DOSSIERS / CYPARI
← SearchExport PDF
Company dossier

CYPARI

FRANCE · COMPANY · INCORPORATED 1994-12-05
KYBE ID: FR-399213453 · 399213453 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CYPARI
fr_insee
399213453
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1994-12-05
fr_insee
20 RUE NATIONALE, 57200 SARREGUEMINES
fr_insee
64.30Z
fr_insee
€561,851
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ALEXANDRA BORDONNEactiveALPHONSE MASSINGdissolvedCABINET DE RADIOLOGIE GARNIERdissolvedCARDISdissolvedCEDRIC GALICHETactiveCENTRE D'IMAGERIE MEDICALE DE L'ELYSEEdissolvedCHALOUPEdissolvedCHRISTIAN SCHWARTZactiveCOPROPRIETE ELYSEEactiveCOPROPRIETE SECAPactiveCYMOBdissolvedCYPARCOdissolvedDR GALICHET-COTOARBA MIHAELA MEDECINE MORPHOLOGIQUE ET ANTI AGEdissolvedEXCELLENCE COIFFURE BY AMANDINE J.activeJACQUES LEVIERdissolvedJEAN-CLAUDE WISSLERdissolvedJEAN FABINGdissolvedJEAN MARC BECKERdissolvedJEAN PIERRE GARNIERactiveLE MAGNOLIAdissolved

+28 more

People with significant control

4 people
NameRoleFromSource
SECYVEST HOLDINGDirecteur—France registry
CAROLE CYFERMANDirigeant—France registry
PATRICK CYFERMANDirigeant—France registry
SERGE CYFERMANDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 82 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CYPARCO · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100