DOSSIERS / SYNTRA TECHNOLOGIES
← SearchExport PDF
Company dossier

SYNTRA TECHNOLOGIES

FRANCE · COMPANY · INCORPORATED 2025-12-08
KYBE ID: FR-994643047 · 994643047 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SYNTRA TECHNOLOGIES
fr_insee
994643047
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2025-12-08
fr_insee
12 AV Maurice Thorez, 94200 Ivry-sur-Seine
fr_insee
74.90B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,116 total

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

100 AFFAIRESactive17.30 PRODUCTIONdissolved1ERE EXPRESSdissolved1'NSTINCT RECORDdissolved212 PUBLISHINGdissolved269 TRANSPORTdissolved3050 WORLDactive3D BATactive3KIM OMEGAdissolved3 LIKE 1dissolved6C-TRANSPORTdissolvedA3 TRANSPORTdissolvedAAA FORMATIONSdissolvedABCDISLOG (ACTION BUSINESS CONSEIL DISTRIBUTION & LOGISTIQUE)dissolvedABC VOYAGESactiveAB DECORactiveABDELJABAR ZEAIEMdissolvedABDELRAHIM REDOUANEdissolvedAB EXPRESSdissolvedA.B.Gdissolved

+1,096 more

People with significant control

1 people
NameRoleFromSource
AKILA BENKHELOUFPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,116 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100