DOSSIERS / SYNERGIE HUISSIERS 13
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Company dossier

SYNERGIE HUISSIERS 13

FRANCE · COMPANY · INCORPORATED 2010-11-04
KYBE ID: FR-528098882 · 528098882 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 24Risk signals 2Sources

Key facts

dissolved
SYNERGIE HUISSIERS 13
fr_insee
528098882
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2010-11-04
fr_insee
28 RUE FAUCHIER, 13002 MARSEILLE 2E ARRONDISSEMENT
fr_insee
69.10Z
fr_insee
20
fr_insee
€3,599,044
fr_insee

Connections

24 links
Shared operator — likely the same administrator
ANTHELIOS SYNERGIEShared officer / director · 2 share thisAURYANShared officer / director · 3 share thisM3SShared officer / director · 3 share thisVILLAMENDOUShared officer / director · 3 share thisHUIS6Shared officer / director · 4 share thisSYNERGIMMOShared officer / director · 4 share thisSCI VOHILAVAShared officer / director · 5 share thisARLESShared officer / director · 5 share thisMULTIMEDShared officer / director · 5 share thisLES AIGUILLES D'ARVESShared officer / director · 5 share thisRAVI EDITIONSShared officer / director · 5 share thisSCI A.M.Shared officer / director · 8 share thisIFCShared officer / director · 8 share thisTERREO ENVIRONNEMENTShared officer / director · 8 share thisGEOVALShared officer / director · 8 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 24 — full graph via /v1/entities/FR-528098882/network.

People with significant control

10 people
NameRoleFromSource
ANAIS SABATIERDirecteur—France registry
DIDIER AUBERTDirecteur—France registry
FRANCOIS RAOUXDirecteur—France registry
FREDERIC ARLAUDDirecteur—France registry
LAURA NGUYENDirecteur—France registry
⚠ MICHEL DUCOSDirecteur—France registry
ROMUALD AURELIEN HERVE ASSOUSDirecteur—France registry
XAVIER TITTONDirecteur—France registry
YANNICK SIMEONEDirecteur—France registry
EVA GOUIRANDDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL DUCOS (officer) matches PEP Michel Ducos — community councillor of Val de Gers. Apply enhanced due diligence.

Risk journey — why 16?

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