DOSSIERS / SYNERGIE - MB
← SearchExport PDF
Company dossier

SYNERGIE - MB

FRANCE · COMPANY · INCORPORATED 2021-01-11
KYBE ID: FR-893187237 · 893187237 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
SYNERGIE - MB
fr_insee
893187237
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-01-11
fr_insee
1 RUE GUSTAVE BRION, 67000 STRASBOURG
fr_insee
68.10Z
fr_insee
€1,000
fr_insee

People with significant control

2 people
NameRoleFromSource
NIELS ELHARRARDirecteur général délégué—France registry
SYNERGIEPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SYNERGIE · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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