DOSSIERS / CYCOM FINANCES GROUPE
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Company dossier

CYCOM FINANCES GROUPE

FRANCE · COMPANY · INCORPORATED 2011-06-28
KYBE ID: 894500C0CF10RCK39262 · 533266052 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CYCOM FINANCES GROUPE
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533266052
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dissolved
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Simplified joint-stock company (SAS)
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2011-06-28
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6 RUE DEODAT DE SEVERAC, 75017 PARIS
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47.41Z
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3
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€1,319,538
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SERGE CHAPONICPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CYCOM FINANCES LEARNING · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100