DOSSIERS / SYLEA
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Company dossier

SYLEA

FRANCE · COMPANY · INCORPORATED 2023-10-13
KYBE ID: FR-980513774 · 980513774 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
SYLEA
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980513774
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active
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Simplified joint-stock company (SAS)
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2023-10-13
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55 RUE de Paris, 77200 Torcy
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62.02A
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€500
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Connections

10 links
Shared operator — likely the same administrator
TUXIMMOShared officer / director · 6 share thisTUX HOLDINGShared officer / director · 6 share thisJSA CONSEILSShared officer / director · 6 share thisINDIVISION COQUIN P ET M ET RShared registered address · 6 share thisAGENCE DE REPRESENTATION INTERNATIONALE ET DE SERVICEShared officer / director · 6 share thisLE RELAIS DE TORCYShared registered address · 6 share thisJULIEN TRANShared registered address · 6 share this[ND]Shared registered address · 6 share thisPISEI VIRIYA KIMShared registered address · 6 share thisECO-MENUISERIESShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
Jonathan HubertPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100