DOSSIERS / UTILISATEURS SYGANE
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Company dossier

UTILISATEURS SYGANE

FRANCE · COMPANY · INCORPORATED 1991-07-01
KYBE ID: FR-382238228 · 382238228 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
UTILISATEURS SYGANE
fr_insee
382238228
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1991-07-01
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322 BD JEAN-JACQUES BOSC, 33130 BEGLES
fr_insee
64.30Z
fr_insee
€155,498
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
ABRIC PIERREPrésident—France registry
ALTERMATT EDOUARDPrésident—France registry
BURGAUD JEAN PIERREPrésident—France registry
COURTOIS PHILIPPEPrésident—France registry
PAUCHON DENYSPrésident—France registry
PELLETIER CLAUDEPrésident—France registry
POISSON HENRIPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PELLETIER CLAUDE (officer) matches PEP Claude Pelletier — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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