DOSSIERS / SYNERGYZ
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Partnership dossier

SYNERGYZ

FRANCE · PARTNERSHIP · INCORPORATED 2022-10-25
KYBE ID: FR-920767001 · 920767001 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SYNERGYZ
fr_insee
920767001
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2022-10-25
fr_insee
17 RTE D'ESCHAU, 67400 ILLKIRCH-GRAFFENSTADEN
fr_insee
82.99Z
fr_insee
3
fr_insee
€100
fr_insee

Ownership structure

3 entities
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Companies at this address

60 total

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

ALICE LEON TUILERIEdissolvedAMEL BENTOUHAMIdissolvedBATIMENT TRAVAUX PUBLICS - GREdissolvedCARRIERES ET GRAVIERES GREdissolvedCLEAN & COdissolvedCL PARTICIPATIONdissolvedCOMPAGNONS DE LA PIERRE DE TAILLEdissolvedCORSELOCdissolvedELSASS POIDS LOURDSdissolvedENT TRAVAUX MATERIAUX SOC TRAVAUX ETUDESdissolvedEPLactiveGEST LEASE ING.dissolvedG.P.A.EdissolvedGROUPE RHENAN D ENTREPRISESdissolvedGROUPE RHENAN D ENTREPRISES IMMOBILIERdissolvedGROUPE TRABET IMMOBILIERdissolvedHOLDING - G.R.E.dissolvedHOXHA TRANSPORTdissolvedID D'ARCHITECTUREdissolvedIMMO GEST 67active

+40 more

People with significant control

1 people
NameRoleFromSource
FLORIAN BUGMANNDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100