Key facts
activeSINERGY
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422251934
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active
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Public limited company (SA)
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2006-11-22
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26 QUAI MARCEL BOYER, 94200 IVRY-SUR-SEINE
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46.12A
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€200,000
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Company dossier
SINERGY
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
24 totalASS CENTR DISTRIBUT E LECLERCCEDILECCEFILECCONSO REGIEE. LECLERC POUR L'AUTOCONSOMMATION COLLECTIVEFORMALECGOUESLANDL-COMMERCELCOMMERCELECLERC VOYAGESLOGILECL TELECOMORGETEXSCAMARKSCAPAUTOSCA SPORTSCI ISSYLECSOC COOP APPROVISIONNEMENT DISTRIB VETEMSOC COOPER GROUPEM ACHAT CENTRE LECLERCSOC D'IMPORTATION LECLERC
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| CHRISTOPHE LANDON | Directeur général | — | France registry |
| SEBASTIEN IRENEE ASTERE DIERICK | Dirigeant | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 24 companies
high
Business fragmentation
A director is shared across 21 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100