DOSSIERS / SINERBA
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Company dossier

SINERBA

FRANCE · COMPANY · INCORPORATED 2014-03-04
KYBE ID: FR-539883355 · 539883355 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SINERBA
fr_insee
539883355
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-03-04
fr_insee
40 CRS DE VERDUN, 33000 BORDEAUX
fr_insee
46.90Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

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

2 MdissolvedABACX SARLdissolvedACTIF IMMOBILIER SASdissolvedAESIA - SOCIETE COOPERATIVE DE PRODUCTION A RESPONSABILITE LIMITEE A CAPITAL VARIABLEdissolvedAGNES MONNIERdissolvedAGS ARCHITECTESdissolvedAIPURactiveALCORTAactiveA.N.N.E.J.A.dissolvedANTOINE DENIS ROBERTdissolvedAQUA CONCEPTdissolvedAQUI-DOMdissolvedAQUITAINE CHAUFFAGE CENTRAL ELECTRICdissolvedAQUITAINE IMPORTATIONactiveARCA SPORT SARLdissolvedARCHITECTURAL DEVELOPPEMENTdissolvedARCO LOCATRANSdissolvedBAHRI COFFRAGES BETON CONSTRUCTIONactiveBERNARD VINCENT PUECHdissolvedBIO-NET-PROPRETEdissolved

+76 more

People with significant control

1 people
NameRoleFromSource
WALID JLIDIPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 96 companies

Risk journey — why 12?

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