DOSSIERS / SINERGY
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Company dossier

SINERGY

FRANCE · COMPANY · INCORPORATED 2015-11-12
KYBE ID: FR-814642740 · 814642740 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SINERGY
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814642740
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active
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Limited liability company (SARL)
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2015-11-12
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15 RUE des Prés, 67520 Marlenheim
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46.38B
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€15,573
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BENOIT GEHINPrésident—France registry
JULIEN VAILLANTPrésident—France registry
STEPHANE ERIC MOUGENOTPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

JULIEN VAILLANT (officer) matches PEP Julien Vaillant — Q66500566. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JULIEN VAILLANT (officer) matches PEP Julien Vaillant — regional councillor of Grand Est. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100