KYBE — See who's really behind any company

Company dossier

SYPERUS FINANCES

FRANCE · COMPANY · INCORPORATED 2014-12-03
KYBE ID: FR-808163703 · 808163703 · 2 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSYPERUS FINANCES

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Registration808163703

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2014-12-03

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Dissolved2019-01-17

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Registered address5 RUE EMMANUEL BENARD, 14000 CAEN

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Industry70.22Z

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Share capital€5,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

6 total

FRANCK DUMASdissolved REMY BERNARD REGIS CERVANTESdissolved SCEA DU ZHAIactive SYPERUS FINANCESdissolved THIERRY MARIE GILBERT CERVANTESdissolved

People with significant control

1 people

Name	Role	From	Source
NATHALIE BALLAND	Président du conseil d'administration	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SYPERUS FINANCES · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100

Insolvency timeline

1 events

2019-01-17Dissolved / struck off