DOSSIERS / SARL CYRIL
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Company dossier

SARL CYRIL

FRANCE · COMPANY · INCORPORATED 2006-01-13
KYBE ID: FR-487964835 · 487964835 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SARL CYRIL
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487964835
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dissolved
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Limited liability company (SARL)
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2006-01-13
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1 RUE DES GLACES, 25700 VALENTIGNEY
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56.10C
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€4,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DAVID ANDRE RENE ROBERTPrésident—France registry
DAVID ROBERTPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 104 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-04-11

medium

Politically exposed person (PEP)

DAVID ROBERT (officer) matches PEP Robert David — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif