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ERD - SYNERGIES

FRANCE · COMPANY · INCORPORATED 2017-02-09
KYBE ID: FR-813754751 · 813754751 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
ERD - SYNERGIES
fr_insee
813754751
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-02-09
fr_insee
221 RUE LA FAYETTE, 75010 PARIS 10
fr_insee
71.12B
fr_insee
€5,000
fr_insee

Companies at this address

1,645 total

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

0ITIactive15EME AVENUEdissolved221 MAKER STREETdissolved2A CONCEPTdissolved3 Sdissolved6EME AVENUEdissolved75 TRAININGdissolved93 CARATSdissolved99 CARSdissolvedAA2 CONSTRUCTIONdissolvedABC CARRELAGEdissolvedABH BATdissolvedAB PRIMEUR CLICHYdissolvedABRACADABRAactiveABSOLU MAINTENANCE ET RENOVATIONdissolvedABSOLUTE SECURITYdissolvedABSOLUT RENOVdissolvedACADEMY STARactiveA.C.BdissolvedACC BATdissolved

+1,625 more

Connections

6 links
Shared operator — likely the same administrator
ENELIShared officer / director · 2 share thisBATIKARShared officer / director · 6 share thisGNDShared officer / director · 6 share thisSOCIETE CONSTRUCTION BATIMENT RENOVATIONShared officer / director · 6 share thisF.B.MShared officer / director · 6 share thisA XShared 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

2 people
NameRoleFromSource
ABRAR ArshabPrésident—France registry
Veton ZeneliPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,645 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100