DOSSIERS / SYNERGIK
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Company dossier

SYNERGIK

FRANCE · COMPANY · INCORPORATED 2016-07-26
KYBE ID: FR-821525839 · 821525839 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
SYNERGIK
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821525839
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dissolved
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Simplified joint-stock company (SAS)
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2016-07-26
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2024-09-30
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RTE D’AUBAGNE, Z 2 LOTISSEMENT LE CLOS DU ROCHE, 13830 ROQUEFORT-LA-BEDOULE
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43.21A
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MICHEL GARCIAPrésident du conseil d'administration—France registry
PATRICE RAPUZZIPrésident du conseil d'administration—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-07-25

medium

Politically exposed person (PEP)

MICHEL GARCIA (officer) matches PEP Michel Garcia — Q66501406. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL GARCIA (officer) matches PEP Michel Garcia — Q66501186. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off