DOSSIERS / SYRNEO
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Company dossier

SYRNEO

FRANCE · COMPANY · INCORPORATED 2021-06-29
KYBE ID: FR-900871856 · 900871856 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SYRNEO
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900871856
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dissolved
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Simplified joint-stock company (SAS)
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2021-06-29
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21 RTE DE PIN-BALMA, 31130 BALMA
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66.30Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FRANCK LEFEVREPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCK LEFEVRE (officer) matches PEP Franck Lefèvre — Councillor of Paris, France. Apply enhanced due diligence.

Risk journey — why 16?

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