DOSSIERS / SYNERGIES
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Company dossier

SYNERGIES

FRANCE · COMPANY · INCORPORATED 2012-07-18
KYBE ID: 894500LFK87VUH00B074 · 752816132 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SYNERGIES
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752816132
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dissolved
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Simplified joint-stock company (SAS)
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2012-07-18
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30 CHE DE REVAISON, 69800 SAINT-PRIEST
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43.29B
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1
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€65,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PHILIPPE ANGLADEDirecteur général délégué—France registry
STEPHANIE GEORGETTE FRANCOISE BARRIEREPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SYNERGIES-TECH · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100