DOSSIERS / BCS SYNERGIE
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Company dossier

BCS SYNERGIE

FRANCE · COMPANY · INCORPORATED 2023-07-13
KYBE ID: FR-953610391 · 953610391 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
BCS SYNERGIE
fr_insee
953610391
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2023-07-13
fr_insee
4 B AV de la République, 91380 Chilly-Mazarin
fr_insee
62.09Z
fr_insee
€40,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

ABK TRANSdissolvedACGEactiveADFCPactiveAIR ECO 91activeALAIN LOBRYdissolvedALEXANDRE BOGLIANIdissolvedALISSON DESBARREdissolvedAS TRANSPORTSdissolvedBAT-RENOVdissolvedBM FIBREdissolvedBRIAN LAFLEURdissolvedBRUNO MARCELLINO HALEZactiveBUILDCENTERactiveC2Y-AUTOdissolvedCARSMOTORS740dissolvedcharly rouquetactiveCHILLY FRUITSactiveCMR SELECTactiveCONSEIL ET RENOVactiveCSM COUVERTURE ET ISOLATIONdissolved

+55 more

People with significant control

1 people
NameRoleFromSource
Mohamed ALIPrésident—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 75 companies

medium

Politically exposed person (PEP)

Mohamed ALI (officer) matches PEP Ali Muhammad — Member of the 14th National Assembly of Pakistan, Pakistan. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Mohamed ALI (officer) matches PEP Ali Muhammad — Member of the 15th National Assembly of Pakistan, Pakistan. Apply enhanced due diligence.

high

Adverse: disqualification

Mohamed ALI (officer) matches Mohammed ALI — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 12?

4 signals
+15
Adverse: disqualification
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score12/100