DOSSIERS / SYNIMMO GROUP
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Company dossier

SYNIMMO GROUP

FRANCE · COMPANY · INCORPORATED 2022-03-11
KYBE ID: FR-911226538 · 911226538 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SYNIMMO GROUP
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911226538
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dissolved
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Limited liability company (SARL)
fr_insee
2022-03-11
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7 PL du 8 Mai 1945, 26140 Saint-Rambert-d'Albon
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82.11Z
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€2,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
TARIK HAKOUPrésident—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 · 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