DOSSIERS / CYLANIE
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Company dossier

CYLANIE

FRANCE · COMPANY · INCORPORATED 2004-08-26
KYBE ID: FR-478397276 · 478397276 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
CYLANIE
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478397276
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dissolved
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Real-estate civil company (SCI)
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2004-08-26
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6 CHE LAFAGNY, LACOUR C, 38640 CLAIX
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68.20B
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€500
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Connections

7 links
Shared operator — likely the same administrator
FLORENCEShared officer / director · 4 share thisGROUPEMENT FORESTIER DU MONTJEANShared officer / director · 4 share thisEXPLOITATION AGRICOLE UNIPERSONNELLE A RESPONSABILITE LIMITEE CLAUDE LACOURShared officer / director · 4 share thisLEXOShared officer / director · 5 share thisCELANGEShared officer / director · 5 share thisSAFFIREShared officer / director · 5 share thisORTAGGIOShared officer / director · 5 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

6 people
NameRoleFromSource
ANAELLE MARIE CAMILLE LACOURDirigeant—France registry
ANGELINE SANDRA AMBRE LACOURDirigeant—France registry
CELIAN CYRIL YANN LACOURDirigeant—France registry
⚠ CLAUDE LACOURDirigeant—France registry
CYRIL CLAUDE JEAN LACOURDirigeant—France registry
MICHELINE DIAZDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

CLAUDE LACOUR (officer) matches PEP Claude Lacour — Q66500709. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100