DOSSIERS / SYN DOM DMLXII
← SearchExport PDF
Partnership dossier

SYN DOM DMLXII

FRANCE · PARTNERSHIP · INCORPORATED 2023-10-11
KYBE ID: FR-980250104 · 980250104 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SYN DOM DMLXII
fr_insee
980250104
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2023-10-11
fr_insee
03 RUE Ferdinand Forest, ZI DE JARRY, 97122 Baie-Mahault
fr_insee
77.39Z
fr_insee
€60
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

102 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

SYN DOM CMIactiveSYN DOM CMIIIactiveSYN DOM CMIVactiveSYN DOM CMIXactiveSYN DOM CMLactiveSYN DOM CMLIactiveSYN DOM CMLIIactiveSYN DOM CMLIIIactiveSYN DOM CMLIVactiveSYN DOM CMLIXactiveSYN DOM CMLVactiveSYN DOM CMLVIactiveSYN DOM CMLVIIactiveSYN DOM CMLVIIIactiveSYN DOM CMLXactiveSYN DOM CMLXIactiveSYN DOM CMLXIIactiveSYN DOM CMLXIIIactiveSYN DOM CMLXIVactiveSYN DOM CMLXIXactive

+82 more

People with significant control

2 people
NameRoleFromSource
HERINGTONDirigeant—France registry
MYLENE FRANCE-AIMEE DORVILMAMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 102 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100