DOSSIERS / CYCLADE
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Partnership dossier

CYCLADE

FRANCE · PARTNERSHIP · INCORPORATED 2004-11-02
KYBE ID: FR-479322398 · 479322398 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CYCLADE
fr_insee
479322398
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2004-11-02
fr_insee
2005-11-21
fr_insee
15 RUE DE LA BANQUE, 75002 PARIS 2
fr_insee
70.3A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ACONITdissolvedA.D. INVESTdissolvedALPHA PRESSdissolvedAMARYLLISdissolvedAMAZING PATRICE BRACCIALIactiveARP VALOISdissolvedASSOCIATION AARPI BERTIN-AYNES & GOLDMANdissolvedAURIGAdissolvedBAUDELOT POITVINdissolvedBORN TO RUNdissolvedBUNBURRYdissolvedCAISSE GENERALE DE DEPOTS ET D AVANCESdissolvedCORTOSYSdissolvedDELMAR IMMOBILIERdissolvedDREAM CLEAN SERVICESdissolvedFICOIDEdissolvedFINACQ INVESTdissolvedFINANCE BOURSE ORGANISATION CNSULTANTSdissolvedFINANCIERE ANJACdissolvedFINANCIERE GHdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off