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ACCIDENTS- REASSURANCES - TRANSPORTS, LES

CYPRUS · COMPANY · INCORPORATED 1997-09-26
KYBE ID: AE261 · AE261 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 28Risk signals 2Sources

Key facts

strike_off
ACCIDENTS- REASSURANCES - TRANSPORTS, LES
DRCIP data.gov.cy
AE261
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
1997-09-26
DRCIP data.gov.cy
Ονασαγόρου, 52Α,, 1500, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

28 links
Shared operator — likely the same administrator
BOILEAU EUROCONSULT SCIShared officer / director · 2 share thisCAISSE NATIONALE DE L'ENERGIEShared officer / director · 2 share thisSOCIETE DES TRANSPORTS CHAUSSATShared officer / director · 2 share thisGD CONSULTANTShared officer / director · 2 share thisSOCIETE GENERALE DE BELGIQUEShared officer / director · 3 share thisJLM CONSEILShared officer / director · 3 share thisSAS BRAGNYShared officer / director · 3 share thisSCI SUZANNEShared officer / director · 3 share thisPARDYSShared officer / director · 4 share thisMPSShared officer / director · 4 share thisQONTOShared officer / director · 4 share thisEURIS HOLDINGShared officer / director · 6 share thisRALLYEShared officer / director · 6 share thisCATPASS 1Shared officer / director · 6 share thisEURISShared officer / director · 6 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.

Showing 15 of 28 — full graph via /v1/entities/AE261/network.

People with significant control

20 people
NameRoleFromSource
CHR. ARGYROPOULOS LIMITEDauthorised—Cyprus registry
ALAIN FOCARDdirector—Cyprus registry
ERIC LYNENdirector—Cyprus registry
FRANCOISE MERCEREAUdirector—Cyprus registry
FRANCOISE SEGUISdirector—Cyprus registry
FRANCOISE-XAVIER STASSEdirector—Cyprus registry
GILBERT DUCLOYdirector—Cyprus registry
HERVE DE CARMOYdirector—Cyprus registry
JACQUES FOLLETdirector—Cyprus registry
JACQUES GAUBERTdirector—Cyprus registry
JEAN-CHARLES NAOURIdirector—Cyprus registry
JEAN CHAUSSATdirector—Cyprus registry
JEAN-LOUIS DE MOURGUESdirector—Cyprus registry
JEAN-MARIE DESCARPENTRIESdirector—Cyprus registry
JEAN MATOUKdirector—Cyprus registry
JEAN-PASCAL BEAUFRETdirector—Cyprus registry
MICHEL ALBERTdirector—Cyprus registry
MICHEL CREDEVILLEdirector—Cyprus registry
PHILIPPE ALAIN DUFLOTdirector—Cyprus registry
ELIANE SERMONDADAZsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100