DOSSIERS / AS.SYNERGIES
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AS.SYNERGIES

FRANCE · COMPANY · INCORPORATED 2020-09-03
KYBE ID: FR-888940574 · 888940574 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
AS.SYNERGIES
fr_insee
888940574
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-09-03
fr_insee
118 BD DE MAGENTA, 75010 PARIS
fr_insee
46.52Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALBANE MARIE ELEONORE ROUX-FOUILLETactiveARTHUR THEO GROULTdissolvedAUDIOPROactiveAURORE GARYdissolvedBORAdissolvedEASY ASSURANCE CONSEILdissolvedEASY AUTO CONSEILdissolvedEASY DOM CONSEILdissolvedGBC GROUPdissolvedGSM PROactiveLOUFIXdissolvedLOUPROdissolvedMAFCOMdissolvedMARIANA ANDREINA THOMEdissolvedMERIC SCAFFOLDING SYSTEMdissolvedNEO SERVICES & PREVENTIONdissolvedPHILIPPE CLERGEdissolvedPRO CARROSERIE SERVICEdissolvedRAYMONDE VENISSEdissolvedSAMY BATdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
JUNAID Sarwar AkhtarPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 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
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100