DOSSIERS / SYNIMMO
← SearchExport PDF
Company dossier

SYNIMMO

FRANCE · COMPANY · INCORPORATED 2021-08-11
KYBE ID: FR-902202605 · 902202605 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SYNIMMO
fr_insee
902202605
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-08-11
fr_insee
7 PL du 8 Mai 1945, 26140 Saint-Rambert-d'Albon
fr_insee
41.10A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
TARIK HAKOUPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SYNIMMO GROUP · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100