DOSSIERS / KEYRUS MANAGEMENT
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Company dossier

KEYRUS MANAGEMENT

FRANCE · COMPANY · INCORPORATED 2010-05-17
KYBE ID: FR-522493196 · 522493196 · 2 sources
RISK SCORE72HIGH RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
KEYRUS MANAGEMENT
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522493196
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2010-05-17
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157 RUE ANATOLE FRANCE, 92300 LEVALLOIS-PERRET
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70.22Z
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20
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ERIC COHENPrésident du conseil d'administration—France registry

Risk signals

4 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 116 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KEYRUS MANAGEMENT REGIONS · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 72?

4 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score72/100