DOSSIERS / SYNOVIE
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Company dossier

SYNOVIE

FRANCE · COMPANY · INCORPORATED 2013-10-17
KYBE ID: FR-797606142 · 797606142 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SYNOVIE
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797606142
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dissolved
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Limited liability company (SARL)
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2013-10-17
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2019-10-30
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47 AV DU NEUHOF, 67100 STRASBOURG
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59.11B
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€6,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MATHIEU WINCKELMULLERAdministrateur—France registry
ADRIEN MICHELPrésident—France registry
OLIVIER HANSZPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ADRIEN MICHEL (officer) matches PEP Adrien Michel — 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

Insolvency timeline

1 events
Dissolved / struck off