DOSSIERS / SYNCEA EXPERTISES
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Company dossier

SYNCEA EXPERTISES

FRANCE · COMPANY · INCORPORATED 2015-02-10
KYBE ID: FR-809457229 · 809457229 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SYNCEA EXPERTISES
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809457229
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active
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Simplified joint-stock company (SAS)
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2015-02-10
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20 RUE LAFONTAINE, 69100 VILLEURBANNE
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70.22Z
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3
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FREDERIC GERARDDirecteur général délégué—France registry
KAPEA HOLDINGPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FREDERIC GERARD (officer) matches PEP Frédéric Gerard — Q66501246. Apply enhanced due diligence.

Risk journey — why 16?

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