DOSSIERS / C Y
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Company dossier

C Y

FRANCE · COMPANY · INCORPORATED 2005-10-21
KYBE ID: FR-484719117 · 484719117 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
C Y
fr_insee
484719117
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-10-21
fr_insee
78 AV DU PRESIDENT ROOSEVELT, 93360 NEUILLY-PLAISANCE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ABDELLAH AIT BOUDRARactiveABN SERVICESdissolvedAlexandre Claude RoutieractiveANGELO BALDIactiveAZARA MAMA SAWADOGOactiveCHANTAL RENOUARDdissolvedCLAUDE DUPREZdissolvedCLEARNET SOLUTIONactiveC NDAKALAdissolvedDEJAIR DA SILVA SANTIAGOdissolvedELSA WERNERactiveEMBELLI 9 NEUFdissolvedFLASH FOODdissolvedGHALATI FARAHMOND PARIZADdissolvedGHALEB LABIADHdissolvedGUY MARC EMILE FOUCAULTdissolvedKANKOUNA SISSOKOdissolvedKARLTON-PERRY ACCESSORIESdissolvedLAETITIA CAROLINE JUSTINEactiveL'ATELIER DES BLESdissolved

+36 more

People with significant control

2 people
NameRoleFromSource
JOSE DOS SANTOSDirecteur—France registry
PAULA VIDINHA CATIVODirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100