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Company dossier

AS SYNERGIES

FRANCE · COMPANY · INCORPORATED 2020-06-08
KYBE ID: FR-883975674 · 883975674 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameAS SYNERGIES

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Registration883975674

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2020-06-08

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Dissolved2023-12-05

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Registered address16 RUE DE VERDUN, 93350 LE BOURGET

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Industry46.90Z

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Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total

ALIM PLUSdissolved ASIE BAZARactive AULNAY TELECOM SERVICESdissolved BACK TRAVELdissolved BAT O TABdissolved BOULANGERIE SIMITdissolved CLASS FOODdissolved CREPES SHOPdissolved DIGISERVICEdissolved DMdissolved EB DISTRIBUTIONdissolved EYLEMactive IN FRANCEdissolved JAP SPORT AUTOdissolved JARDIN DU ROND-POINTdissolved LA PALME D'ORdissolved LE NIVERNAISdissolved MARIO ENTREPRISESactive MASSCOATdissolved MINdissolved

+22 more

People with significant control

1 people

Name	Role	From	Source
JUNAID SARWAR AKHTAR	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 42 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AS.SYNERGIES · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100

Insolvency timeline

1 events

2023-12-05Dissolved / struck off