DOSSIERS / SYNERGIE EST @RSOE - UNION DE COOPERATIVES DE SERVICES AUX ORGANISMES D'ELEVAGE ET D'EXPLOITATION DES DONNEES
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SYNERGIE EST @RSOE - UNION DE COOPERATIVES DE SERVICES AUX ORGANISMES D'ELEVAGE ET D'EXPLOITATION DES DONNEES

FRANCE · COMPANY · INCORPORATED 2002-10-21
KYBE ID: 9695003HI00ZRTJD6Z69 · 313967945 · 3 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SYNERGIE EST @RSOE - UNION DE COOPERATIVES DE SERVICES AUX ORGANISMES D'ELEVAGE ET D'EXPLOITATION DES DONNEES
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313967945
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dissolved
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Civil-law company / interest grouping
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2002-10-21
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2022-05-19
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4 RUE DES EPICEAS, 25640 ROULANS
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62.01Z
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Ownership structure

3 entities
Click a node to inspect · scroll to zoom · drag to pan

People with significant control

2 people
NameRoleFromSource
MICHEL DAGUENETDirigeant—France registry
SEBASTIEN PINETDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL DAGUENET (officer) matches PEP Michel Daguenet — Q66500795. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off