DOSSIERS / SYNEO
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Company dossier

SYNEO

FRANCE · COMPANY · INCORPORATED 2016-08-01
KYBE ID: FR-821817012 · 821817012 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 44Risk signals 4FinancialsSources

Key facts

dissolved
SYNEO
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821817012
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dissolved
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Limited liability company (SARL)
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2016-08-01
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20 ALL HENRY PURCELL, 42000 SAINT-ETIENNE
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71.12B
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3
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€12,000
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Connections

44 links
Shared operator — likely the same administrator
RCG INVESTISSEMENTShared officer / director · 6 share thisBENETIEREShared officer / director · 6 share thisSCI DEVELOP APPRENTIS BATIMENTShared officer / director · 6 share this3AMESShared officer / director · 6 share thisREV'INVESTShared officer / director · 6 share thisC3BShared officer / director · 9 share thisMB BOULLIARD FINANCESShared officer / director · 9 share thisLES DEUX AMISShared officer / director · 9 share thisSARL IMMOBILIERE DU PINAYShared officer / director · 9 share thisNECKER IMMOShared officer / director · 9 share thisBOULLIARD PERE & FILLEShared officer / director · 9 share thisBOULLIARD GESTIONShared officer / director · 9 share thisM.B.Shared officer / director · 9 share thisAKYNShared officer / director · 11 share thisNABOCOShared officer / director · 11 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 44 — full graph via /v1/entities/FR-821817012/network.

People with significant control

6 people
NameRoleFromSource
⚠ ALAIN CHAPUISPrésident—France registry
CYRILLE JOSEPH ANTOINE EMILE BOULLIARDPrésident—France registry
FREDERIC TARDYPrésident—France registry
GILLES MARCEL JOEL BEALPrésident—France registry
NICOLAS CELLIERPrésident—France registry
RICHARD CHRISTIAN GELYPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 49 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN CHAPUIS (officer) matches PEP Alain Chapuis — Q66499613. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN CHAPUIS (officer) matches PEP Alain Chapuis — Q66501268. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100

Filed accounts

2 years
YearRevenueNet incomeTotal assetsEmployees
2024——€595,820—
2023——€1,108,335—
From official financial statements filed with the registry.