DOSSIERS / CYRUS PIGNAN
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Company dossier

CYRUS PIGNAN

FRANCE · COMPANY · INCORPORATED 2010-07-09
KYBE ID: FR-523411742 · 523411742 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CYRUS PIGNAN
fr_insee
523411742
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dissolved
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Limited liability company (SARL)
fr_insee
2010-07-09
fr_insee
2021-09-28
fr_insee
RTE NATIONALE 113, RCE L'ORTET - ZAC DE L'ORTET, 34430 SAINT-JEAN-DE-VEDAS
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41.10A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANDRE COSTAAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANDRE COSTA (officer) matches PEP André Costa — federal deputy of Rio de Janeiro, Brazil. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off