DOSSIERS / AG SYNERGIES PARIS SNC
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Partnership dossier

AG SYNERGIES PARIS SNC

FRANCE · PARTNERSHIP · INCORPORATED 2018-08-02
KYBE ID: FR-841533540 · 841533540 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AG SYNERGIES PARIS SNC
fr_insee
841533540
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2018-08-02
fr_insee
2020-11-18
fr_insee
13 RUE DE LA BAUME, 13-15, 75008 PARIS 8
fr_insee
41.10B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
AG SYNERGIES PARIS SASdissolvedATHIS PARTNERS EURLdissolvedCENTRAL 13 PARTNERS EURLdissolvedCENTRAL 13 PROMOTION SNCdissolvedCLE SAINT-PIERRE EURLdissolvedEURL FONCIERE ARIZONA BOULANGERdissolvedGREEN PLAZA VELIZY EURLdissolvedPARSEC GESTION SASdissolvedSARL DISTRICT 20dissolvedSCI BALLAINVILLIERS 2dissolvedSCI FONCIERE ARIZONA BOULANGERdissolvedSCI FONCIERE ARQUESdissolvedSCI FONCIERE IVRY GUNSBOURGdissolvedSCI FONCIERE LES ULISdissolvedSCI HERBLAY GROS MURGERdissolvedSCI PONANT SEINEdissolvedSCI SEQUOIA VILLEBONdissolved

People with significant control

6 people
NameRoleFromSource
META SOPHIA BeemerAdministrateur—France registry
AG Synergie Paris SASMembre du directoire—France registry
AG Synergies Paris B.V.Membre du directoire—France registry
ANUJ KUMAR MittalPrésident—France registry
JEAN-BAPTISTE Barnet GarciaPrésident—France registry
MARK ROBERT MadurasPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AG SYNERGIES PARIS SAS · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off