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SYNERLAB INVEST II

FRANCE · COMPANY · INCORPORATED 2014-11-20
KYBE ID: FR-807789474 · 807789474 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 105Risk signals 3Sources

Key facts

dissolved
SYNERLAB INVEST II
fr_insee
807789474
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2014-11-20
fr_insee
Z I ERSTEIN KRAFFT, 67150 ERSTEIN
fr_insee
70.10Z
fr_insee
€247,660
fr_insee

Connections

105 links
Shared operator — likely the same administrator
Lüx Verwaltungsgesellschaft mbHShared officer / director · 2 share thisHX,AAShared officer / director · 2 share this3A2TLShared officer / director · 2 share thisSumpf & Lange Fitness GmbHShared officer / director · 2 share thisLABORATOIRES CHEMINEAUShared officer / director · 2 share thisSOLUCE'KREAShared officer / director · 2 share thisPAKSE SARLShared officer / director · 2 share thisDE HEREMETISShared officer / director · 3 share thisGAEC LES VIOLETTESShared officer / director · 3 share thisATLANTIC DIGITALShared officer / director · 3 share thisCAMPING DE LA BAIEShared officer / director · 3 share thisACFLShared officer / director · 3 share thisGFR DES QUATRE AShared officer / director · 3 share thisENERCITIFShared officer / director · 3 share thisODONATES-GROUPShared officer / director · 3 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 105 — full graph via /v1/entities/FR-807789474/network.

People with significant control

85 people
NameRoleFromSource
BRUCE VIELLEAdministrateur—France registry
21 CENTRALE PARTNERSMembre du directoire—France registry
AHMED BENYOUNESMembre du directoire—France registry
ALBERT L HUILLIERMembre du directoire—France registry
ALEXANDRA LECOURBEMembre du directoire—France registry
AMANDINE GUILLIERMembre du directoire—France registry
ANNE LANGEMembre du directoire—France registry
BENOIT KAUTZMANNMembre du directoire—France registry
BERNADETTE TIRODEMembre du directoire—France registry
BRIGITTE SCHLERNITZAUERMembre du directoire—France registry
CAROLINE KEMPFMembre du directoire—France registry
CATHERINE LIOTTEMembre du directoire—France registry
CATHERINE PRIESTERMembre du directoire—France registry
CATHERINE VICTORMembre du directoire—France registry
CECILE SAINT QUENTINMembre du directoire—France registry
CECILE SENGCHANHMembre du directoire—France registry
CELINE DUBUCMembre du directoire—France registry
CELINE SAUVAGEMembre du directoire—France registry
CHARLES DUVALMembre du directoire—France registry
CHRISTIAN BURCKELMembre du directoire—France registry
CHRISTINA SANCHESMembre du directoire—France registry
CHRISTOPHE CHAPETMembre du directoire—France registry
CHRISTOPHE OLARDMembre du directoire—France registry
CLAIRE GOUNINMembre du directoire—France registry
CYRIL LE VALEGANTMembre du directoire—France registry
DIDIER RIALLANDMembre du directoire—France registry
EL HOUCINE BAGHAZMembre du directoire—France registry
ELISABETH GUESNERIEMembre du directoire—France registry
EMELINE BROSSARDMembre du directoire—France registry
ERIC DEMARGNEMembre du directoire—France registry
FANNY GRAFMembre du directoire—France registry
FLORENCE BATTIERMembre du directoire—France registry
FLORENCE MORAINVILLEMembre du directoire—France registry
FLORENCE REPISMembre du directoire—France registry
FRANCK GERARDMembre du directoire—France registry
FRANCK SEBASTIENMembre du directoire—France registry
FRANCOIS DUSSAUGEMembre du directoire—France registry
FREDERIC BOURGAULTMembre du directoire—France registry
GAELLE MULLERMembre du directoire—France registry
GEOFFREY DA SILVAMembre du directoire—France registry
HELENE SAMOELMembre du directoire—France registry
ISABELLE GERVAISMembre du directoire—France registry
ISABELLE GIRAUDMembre du directoire—France registry
JACQUES JUILLARDMembre du directoire—France registry
JEAN LUC BORGETMembre du directoire—France registry
JOSE RESENDE ANTUNESMembre du directoire—France registry
JULIEN DELFAUMembre du directoire—France registry
JULIETTE MARATRATMembre du directoire—France registry
LAETITIA RIEGERMembre du directoire—France registry
LATIFA DJOUADIMembre du directoire—France registry
Showing 50 of 85 — full officer list via the API (/v1/entities/FR-807789474/people).

Risk signals

3 matched
high

Business fragmentation

A director is shared across 156 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Politically exposed person (PEP)

ANNE LANGE (officer) matches PEP Anna Lange — member of the Volkskammer, German Democratic Republic. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
+0
Politically exposed person (PEP)
Composite risk score28/100