DOSSIERS / SYNERGIE TRANSPORT
← SearchExport PDF
Company dossier

SYNERGIE TRANSPORT

FRANCE · COMPANY · INCORPORATED 2020-02-19
KYBE ID: FR-881751572 · 881751572 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2InsolvencySources

Key facts

dissolved
SYNERGIE TRANSPORT
fr_insee
881751572
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-02-19
fr_insee
2024-08-30
fr_insee
7 PL DU 11 NOVEMBRE 1918, 93000 BOBIGNY
fr_insee
49.32Z
fr_insee
€10,000
fr_insee

Companies at this address

2,287 total

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

203dissolved2A-NEGOCEactive2A NET SERVICESdissolved2F BTPdissolved2L CONSULTANTSactive2M PHARMA PLUSdissolved2Sdissolved2 T M Gdissolved3 B GENIE CIVILactive3 DIMENSIONS CONSEILactive3SFactive3S STUDIO SONO SERVICEdissolved7C-STARactiveA 2 B TRANSPORTSdissolvedA2C CABLAGE INFORMATIQUEdissolvedA2V SERVICEdissolvedAAKASHactiveAB +dissolvedAB35dissolvedABAR NETTOYAGEdissolved

+2,267 more

People with significant control

1 people
NameRoleFromSource
TANVIR HOSSAIN KHANPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 2,287 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

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

Insolvency timeline

1 events
Dissolved / struck off