DOSSIERS / SYNERGIE PHOTOM II
← SearchExport PDF
Partnership dossier

SYNERGIE PHOTOM II

FRANCE · PARTNERSHIP · INCORPORATED 1999-12-30
KYBE ID: FR-428761696 · 428761696 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SYNERGIE PHOTOM II
fr_insee
428761696
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1999-12-30
fr_insee
6 PL CHARLES DE GAULLE, 70100 GRAY
fr_insee
47.78A
fr_insee
€3,049
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
DIDIER ZAEPFELDirigeant—France registry
G.IDirigeant—France registry
JEAN-JACQUES GERMAIN HENRI NICTOUDirigeant—France registry
MICHEL LUCIEN AUGUSTE BARDYDirigeant—France registry
PATRICE ROBERTDirigeant—France registry
SERGE HENRI JOSEPH BOILLONDirigeant—France registry
DANIEL GAYPrésident—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 (SNC SYNERGIE PHOTOM · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

PATRICE ROBERT (officer) matches PEP Patrice Robert — Q66501457. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DANIEL GAY (officer) matches PEP Daniel Gay — Q66501138. 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