DOSSIERS / SOCIETE CUNY
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Company dossier

SOCIETE CUNY

FRANCE · COMPANY · INCORPORATED 2004-08-17
KYBE ID: 969500O2EJLI9DKR4T77 · 478217060 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
SOCIETE CUNY
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478217060
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dissolved
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Simplified joint-stock company (SAS)
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2004-08-17
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73 RUE SAINT-ANTOINE, 75004 PARIS
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70.22Z
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1
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€4,533,140
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Connections

14 links
Shared operator — likely the same administrator
SPOTISSIMEShared officer / director · 7 share thisM2L IMMOBILIERShared officer / director · 7 share thisCUNYGANShared officer / director · 7 share thisCUNYMMOShared officer / director · 7 share thisJ3CShared officer / director · 7 share thisCUNY INVESTISSEMENTShared officer / director · 10 share thisNEUILLY BEAUTE 1Shared officer / director · 10 share thisPARIS BEAUTE 7EMEShared officer / director · 10 share thisPARIE BEAUTE 16EMEShared officer / director · 10 share thisSCI DU BOIS DE CHIGNYShared officer / director · 10 share thisSCI LES BEAUMOUILLESShared officer / director · 10 share thisASOSEBShared officer / director · 10 share thisKSShared officer / director · 10 share thisINVESTISSEMENT DE GARGANShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
JEAN-CHRISTOPHE CUNYDirecteur général délégué—France registry
ANNE-SOPHIE CUNYPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100