DOSSIERS / CYBARD I
← SearchExport PDF
Company dossier

CYBARD I

FRANCE · COMPANY · INCORPORATED 1996-07-24
KYBE ID: FR-408517571 · 408517571 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
CYBARD I
fr_insee
408517571
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1996-07-24
fr_insee
238 RUE PELLEPORT, 33800 BORDEAUX
fr_insee
41.10D
fr_insee
€15
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHARLES JEAN MAURICE OLAIZOLADirecteurFrance registry
EURL C H D INVESTISSEMENTSMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100