DOSSIERS / CHRICYDO
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Company dossier

CHRICYDO

FRANCE · COMPANY · INCORPORATED 1989-06-07
KYBE ID: FR-351029079 · 351029079 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CHRICYDO
fr_insee
351029079
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1989-06-07
fr_insee
18 RUE THERESE RASTIT, 13260 CASSIS
fr_insee
68.32A
fr_insee
€915
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BERNARD CYRILDirecteur—France registry
CHRISTINE POUCHOLDirigeant—France registry
DOMINIQUE BERNARDDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 96 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DOMINIQUE BERNARD (officer) matches PEP Dominique Bernard — Q66500800. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DOMINIQUE BERNARD (officer) matches PEP Dominique Bernard — Q66499849. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100