DOSSIERS / SYNERTEC INTERNATIONAL
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Company dossier

SYNERTEC INTERNATIONAL

FRANCE · COMPANY · INCORPORATED 1986-08-13
KYBE ID: FR-338489156 · 338489156 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SYNERTEC INTERNATIONAL
fr_insee
338489156
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1986-08-13
fr_insee
59 RUE DU MARECHAL FOCH, 67380 LINGOLSHEIM
fr_insee
74.2C
fr_insee
€45,735
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ARAGON FAMILLEactiveAU DELICIEUX BAMBOUdissolvedBJ MEDICALdissolvedCAROLINE NGUYENdissolvedCHRISTIAN RENE HECKENMEYERdissolvedCOIFFURE MICHELLEdissolvedCTRE EUROPEEN DE PRESTATIONS DE SERVICESdissolvedCUISINE D'ANTANdissolvedEDMOND HUNGdissolvedF.K EQUITATION SERVICEdissolvedLA BOUTIQUE DE L EQUITATIONdissolvedLA MALTERIEdissolvedLA RIZIERE D ORdissolvedMICHELLE MARGUERITE KAUFMANNdissolved[ND]dissolvedNOURHEDDINE NADIR SNPdissolvedPAUL STRUBactivePAYETdissolvedPBIMMOactiveRESTAURANT LE RIVAdissolved

+17 more

People with significant control

2 people
NameRoleFromSource
FRANCOIS BRACHDirecteur général délégué—France registry
CLAUDE WEBERPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CLAUDE WEBER (officer) matches PEP Claude Weber — Q66500101. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100