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Company dossier

LES CYCLES D'UZES

FRANCE · COMPANY · INCORPORATED 2007-10-12
KYBE ID: FR-500506399 · 500506399 · 2 sources

RISK SCORE16LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameLES CYCLES D'UZES

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Registration500506399

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2007-10-12

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Registered address4 AV MARECHAL FOCH, 30700 UZES

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Industry45.40Z

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Employees1

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Share capital€5,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

AGNES BARRATIERdissolved CATHY SALOME MULLERactive Cécilia Ruelactive CHARLOTTE BALAGUERactive DEADLINEdissolved ERIC COYdissolved JEAN CHRISTOPHE BERLANDactive JULIEN JACQUEMONDdissolved [ND]dissolved NICOLE SCHMIDTdissolved PHILIPPE RENE MERMILLONdissolved ROLAND BERNARD PHILIPPE DURIFdissolved SCI CARMAdissolved SCM CUREL.DUFAUX.HOUDEVILLEdissolved SYLVIANE FERNANDE PONSONNAILLEactive THIERRY PASCAL MARC BOUQUILLONdissolved VERONIQUE GENTIdissolved

People with significant control

2 people

Name	Role	From	Source
NICOLAS RENE HENRI RICHARD	Président	—	France registry
NICOLAS RICHARD	Président	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 117 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NICOLAS RICHARD (officer) matches PEP Richard Nicholas — Member of the 1558 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

NICOLAS RICHARD (officer) matches PEP Richard Nicholas — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100