KYBE — See who's really behind any company

Company dossier

FINANCIERE CYGEP

FRANCE · COMPANY · INCORPORATED 2001-02-14
KYBE ID: FR-434600656 · 434600656 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameFINANCIERE CYGEP

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Registration434600656

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2001-02-14

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Dissolved2009-08-26

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Registered address119 RUE DU MARECHAL FOCH, 57200 SARREGUEMINES

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Industry64.20Z

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Share capital€350,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

93 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

BASEdissolved BERINVESTactive BI NAVOIdissolved CIFRAdissolved CREOLIA 57dissolved CYCLE INVESTdissolved CYMOB 15dissolved CYRECOZEdissolved EDENdissolved FEGERCYdissolved LA LORRAINE POINT CENTRALdissolved MATRA 34dissolved MODENAdissolved SC BI AGENdissolved SC BI CHAMBORDdissolved SC BI-FUdissolved SC BI-GOdissolved SC BI LUISANTdissolved SC BI TERNAYdissolved SC COMBAULTdissolved

+73 more

People with significant control

1 people

Name	Role	From	Source
SERGE CYFERMAN	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 93 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100

Insolvency timeline

1 events

2009-08-26Dissolved / struck off