DOSSIERS / SNC SYNERGIE PHOTOM
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Partnership dossier

SNC SYNERGIE PHOTOM

FRANCE · PARTNERSHIP · INCORPORATED 1997-11-10
KYBE ID: FR-414278028 · 414278028 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SNC SYNERGIE PHOTOM
fr_insee
414278028
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1997-11-10
fr_insee
6 PL CHARLES DE GAULLE, 70100 GRAY
fr_insee
35.11Z
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

16 people
NameRoleFromSource
DANIEL GAYAdministrateur—France registry
ALAIN GEORGES SANDREDirigeant—France registry
ANNIE CLAUDE CARRAYDirigeant—France registry
BERNARD CHARLES ANDRE CUNINDirigeant—France registry
CLAIRE MARIE HELENE CLAUDE MALEJACDirigeant—France registry
DIDIER ZAEPFELDirigeant—France registry
ERICK CHARLES MEONDirigeant—France registry
JACKY GIROUXDirigeant—France registry
JEAN GERARD RENE BAUDETDirigeant—France registry
JEAN PIERRE HUMBERTDirigeant—France registry
JOSETTE TURDirigeant—France registry
PATRICK GIROUXDirigeant—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SYNERGIE PHOTOM II · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

DANIEL GAY (officer) matches PEP Daniel Gay — Q66501138. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN PIERRE HUMBERT (officer) matches PEP Jean-Pierre Humbert — Q66500056. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100