DOSSIERS / CYRILLE ET SES PARENTS
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Company dossier

CYRILLE ET SES PARENTS

FRANCE · COMPANY · INCORPORATED 1999-09-13
KYBE ID: 96950093MOT1Z8PC4246 · 424260586 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CYRILLE ET SES PARENTS
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424260586
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dissolved
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Civil company
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1999-09-13
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22 AV THEOPHILE GAUTIER, 75016 PARIS
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66.30Z
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€380,589
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
VERONIQUE Roveda-MarchalDirecteur—France registry
PATRICE DurandDirigeant—France registry
CYRILLE DANIEL DurandPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ADELINE ET SES PARENTS · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100