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Company dossier

CYLAUR

FRANCE · COMPANY · INCORPORATED 1986-02-27
KYBE ID: FR-334783586 · 334783586 · 2 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 4 Sources

Key facts

dissolved

Legal nameCYLAUR

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Registration334783586

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1986-02-27

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Registered address3 SQ MIGNOT, 75016 PARIS

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Industry68.20A

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Share capital€305

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ARETILANdissolved DANIELLE GIRAUDdissolved EMJCdissolved GABRIELLE GUSSOactive GEORGES ABI AOUNactive GREEN PARTNERSdissolved HAIBA AIT NASSARdissolved HERACLESdissolved ISABELLE FEINGOLDactive JEAN FRANCOIS ROUGETactive JEAN TEXIERactive JOFFREY ICHBIAactive MARC RENE ROSATIdissolved [ND]active [ND]active [ND]active [ND]active [ND]active PATRICIA KNAPPactive ROBIN TAO ERIC Riviereactive

+6 more

People with significant control

1 people

Name	Role	From	Source
CHRISTIAN DURAND	Président	—	France registry

Risk signals

4 matched

low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTIAN DURAND (officer) matches PEP Christian Durand — Q66500920. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTIAN DURAND (officer) matches PEP Christian Durand — Q66501265. Apply enhanced due diligence.

Risk journey — why 22?

4 signals

+16

Business fragmentation

Clustered address

Politically exposed person (PEP)

Composite risk score22/100