Syngenta France SA
Basics Entity Code
FR013
ADAMA Code Place of Registration
France
Company Number
443 716 832 RCS
Registration Date
15.10.02
Incorporation Date
15.10.02
Entity Type
Société Anonyme
Status
Operating
Business Activity
Development, Production, Sales
Business Unit
Syngenta Seeds
Group Unit
Syngenta AG
Geographical Area
Europe
Commercial Unit
France
Reporting Activity
Direct Reporting
LEI Number
549300JPUSDR3QQYB075
Tax #
443 716 832
VAT # Archived
False
Date Last Edited
17.10.25
Addresses Address Type
Full Address Effective From Registered Office 1228, chemin de l'Hobit, Saint-Sauveur, 31790, France 29.04.19
Finance Codes Tagetik Code Prefix TP Number SBFC RU CFIN Effective From S20-FR013 S20 FR013 FR13 FR13
Status History Status
Effective From Effective To Notes
Operating 15.10.02
Subscribed Capital Capital Balance Capital Currency
Effective From Effective To
103,516,413
(European Union) Euro 17.06.24
101,075,884
(European Union) Euro 29.07.22
17.06.24
111,447,427
(European Union) Euro 01.07.13
29.07.22
50,745,240
(European Union) Euro 31.07.07
01.07.13
47,600,000
(European Union) Euro 31.01.03
31.07.07
Capital Security
Total Authorised Value Authorised Amount Issued Value Issued Active Voting
€91 Ordinary Unlimited
Unlimited
1,137,543
103,516,413 True Yes
Shareholders Registered Holder
Beneficial Holder
Security
Total Holding Value of Issued Capital
3rd party known Shareholder
3rd party known Shareholder
€91 Ordinary 295.37
26,878.67
3rd party unknown Shareholder
3rd party unknown Shareholder
€91 Ordinary 19.13
1,740.83
Date As At: 27.10.25
Date Created: 27.10.25
Page 1
Syngenta France SA
Shareholders % of Issued Held Registered Holder % Parent Voting Interest Held 0.0259656118494 0.0259656118493982 0.00168169467 0.0016816946700037
Date As At: 27.10.25
Date Created: 27.10.25
Page 1.1
Syngenta France SA
Shareholders(continued) Registered Holder
Beneficial Holder Total Holding Value of Issued Capital Syngenta Crop Protection AG Syngenta Crop Protection AG €91 Ordinary 1,137,227.5 103,487,702.5 Syngenta South Asia AG Syngenta South Asia AG €91 Ordinary 1 91 Security
Register of Members - Guarantee 0 Record(s) Returned
Parents (Syngenta Group Co., Ltd. Holding : 99.972352693480598%) Parent
Entity Code % Parent Interest Held % Parent Voting Interest Held Jurisdiction
Syngenta Crop Protection AG CH087/CH016 99.9722647847158305 99.9722647847158305
Switzerland
Syngenta South Asia AG
CH036
0.0000879087647675 0.0000879087647675
Switzerland
Appointments Appointment Type
Appointed Entity
Date Appointed Appointment renewal as of
Auditor
KPMG
14.06.14
23.06.22
Board of Directors, Chairman
Anne AZAM
06.02.24
Board of Directors, Member
Alessandro Puglisi
05.01.24
Board of Directors, Member
Anne AZAM
24.06.21
23.06.22
Board of Directors, Member
Laetitia CESARI-HOURS 24.06.21
23.06.22
Management, Commercial Unit Head 01.01.24 Management, Country Statutory Finance Head Mélanie HAUZY-NOEL 01.04.24 Anne AZAM
Committee Members 0 Record(s) Returned
Subsidiaries Subsidiary
Entity Code % Parent Interest Held % Parent Voting Interest Held Jurisdiction
API-AGRO S.A.S.
FR INV
4.3305430883479786 4.3305430883479786
France
POLLINOVA S.A.S.
FR044 JV 42.5
42.5
France
Syngenta Production France SAS FR012
100
100
France
Branches & Representative Offices Name
Entity Code Tax Number
Jurisdiction Status Investment Type
Syngenta France SA, Chartres Branch
FR013-04 443 716 832 R.C.S. France
Open Branch
Syngenta France SA, Guyancourt Branch
FR013-02 443 716 832 R.C.S. France
Open Branch
Syngenta France SA, Lombez Branch
FR013-01 443 716 832 R.C.S. France
Open Branch
Syngenta France SA, Nérac Branch
FR013-05 443 716 832 R.C.S. France
Open Branch
Syngenta France SA, Saint-Barthélemy-d'Anjou Branch
FR013-03 443 716 832 R.C.S. France
Open Branch
Syngenta France SA, Sarrians Branch
FR013-06 443 716 832 R.C.S. France
Open Branch
Name History Name
Effective From Effective To Confirmed
Syngenta France SA 23.06.22
True
Syngenta France S.A.S.
01.07.13
23.06.22
True
Syngenta Seeds S.A.S.
15.10.02
01.07.13
True
Date As At: 27.10.25
Date Created: 27.10.25
Page 2
Syngenta France SA
Shareholders(continued) % of Issued Held Registered Holder % Parent Voting Interest Held
99.97226478471583 99.9722647847158305 0.00008790876477 0.0000879087647675
Appointments Expiration of Appointment Date Resigned
Date As At: 27.10.25
Date Created: 27.10.25
Page 2.1
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