DOSSIERS / SYNLAB PROVENCE
← SearchExport PDF
Company dossier

SYNLAB PROVENCE

FRANCE · COMPANY · INCORPORATED 1994-03-30
KYBE ID: FR-394473227 · 394473227 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 21Risk signals 1Sources

Key facts

active
SYNLAB PROVENCE
fr_insee
394473227
fr_insee
active
fr_insee
Professional simplified company (SELAS)
fr_insee
1994-03-30
fr_insee
93 AV DES CAILLOLS, 13012 MARSEILLE 12E ARRONDISSEMENT
fr_insee
86.90B
fr_insee
250
fr_insee
€5,985,385
fr_insee

Connections

21 links
Shared operator — likely the same administrator
DOMINIQUE FAUREShared registered address · 3 share thisTOUTES TRANSACTIONS COMMERCIALESShared officer / director · 3 share thisSCM LANFRANCHI VERSEILSShared officer / director · 3 share this[ND]Shared registered address · 3 share thisSCI DU 20 RUE JULES FERRYShared officer / director · 4 share thisOFFICE GARDENShared officer / director · 6 share thisEHTShared officer / director · 6 share thisSCI MAZARIN MANOSQUEShared officer / director · 6 share thisSCI 63 NORMANDIEShared officer / director · 6 share thisSCI MAZARIN CARRYShared officer / director · 6 share thisSCI MAZARIN HB - DLBShared officer / director · 7 share thisGSM NOURIAShared officer / director · 7 share thisBOUGIMMOShared officer / director · 7 share thisACADEMIE DE SANTEShared officer / director · 7 share thisNOURIAShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 21 — full graph via /v1/entities/FR-394473227/network.

People with significant control

6 people
NameRoleFromSource
FREDERIC MALLIEDirecteur général délégué—France registry
JACQUES LANFRANCHIDirecteur général délégué—France registry
REMY GRELLETDirecteur général délégué—France registry
THIERRY BENSAIDDirecteur général délégué—France registry
WAHIB BELHOCINEDirecteur général délégué—France registry
SOFIANE BENHABIBPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100