DOSSIERS / CYNERGY VENTURES
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Company dossier

CYNERGY VENTURES

FRANCE · COMPANY · INCORPORATED 2021-06-04
KYBE ID: FR-900065632 · 900065632 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CYNERGY VENTURES
fr_insee
900065632
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-06-04
fr_insee
37 AV Victor Hugo, 75016 Paris
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70.22Z
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€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

ALEXANDRA MANCHESactiveALEXANDRE BOUCHARDdissolvedALORO & TESSIERdissolvedANTONINO CARBONETTOactiveBERNADETTE BARONactiveCharles CailleuxactiveCHARLES GEORGES FARESdissolvedCLAIRE ALMELAactiveCLARISSE SARAH ANAIS DADOUCHEdissolvedEMMANUELLE CLEMENTactiveFERNAND-YVES EMMANUEL LOURYactiveGERMAINE FONTAINEdissolvedISABELLE HUTENactiveIXY MANAGEMENT CONSULTINGdissolvedIXYM CONSULTINGdissolvedJABER AVOCATactiveJEAN LOUIS BESSISactiveLAURENT MICHEL ROBERT COVOactiveLOUIS ABI ABBOUDactiveMADELEINE RIMBERTdissolved

+38 more

People with significant control

1 people
NameRoleFromSource
LUYI WUPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100