DOSSIERS / SARL CUNY TELE MENAGER
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Company dossier

SARL CUNY TELE MENAGER

FRANCE · COMPANY · INCORPORATED 1994-06-21
KYBE ID: FR-395282270 · 395282270 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

dissolved
SARL CUNY TELE MENAGER
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395282270
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dissolved
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Limited liability company (SARL)
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1994-06-21
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5 RUE CLEMENCEAU, 57185 CLOUANGE
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52.4L
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€9,147
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Connections

13 links
Shared operator — likely the same administrator
ETS SCHNELL CIE FORCE LUMIEREShared registered address · 3 share thisCRIDET MENAGER ET MULTIMEDIAShared registered address · 3 share thisProduct Life GmbHShared officer / director · 12 share thisOFFICE PUBLIC DE L'HABITAT PORTES DE FRANCE THIONVILLEShared officer / director · 12 share thisSCI NICATOShared officer / director · 12 share thisPE3CShared officer / director · 12 share thisA.C.P.Shared officer / director · 12 share thisP & PShared officer / director · 12 share thisSAPIC INTERNATIONALShared officer / director · 12 share thisL.T.F.Shared officer / director · 12 share thisProduct Life GmbHShared officer / director · 12 share thisCAISSE CREDIT MUTUEL DE PARIS 11Shared officer / director · 12 share thisSOCIETE CIVILE D'EXPLOITATION AGRICOLE DU COLMYShared officer / director · 12 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

1 people
NameRoleFromSource
PIERRE CUNYPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE CUNY (officer) matches PEP Pierre Cuny — Q61986659. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE CUNY (officer) matches PEP Pierre Cuny — Q66499684. 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