DOSSIERS / CYD-PEGASE
← SearchExport PDF
Company dossier

CYD-PEGASE

FRANCE · COMPANY · INCORPORATED 2010-10-12
KYBE ID: FR-527575195 · 527575195 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
CYD-PEGASE
fr_insee
527575195
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-10-12
fr_insee
56 RUE NATIONALE, 78200 MANTES-LA-JOLIE
fr_insee
00.00Z
fr_insee
€3,000
fr_insee

Companies at this address

48 total
AARPI BLANC PICQUETactiveABAD PROPRETEactiveA.M.B. (AMERICAN MANTES BIKE)activeARDANAactiveBATI JOLIEdissolvedBERNARD JACQUES FERNAND LACORREdissolvedBERNARD RAOULTdissolvedCENTRE D AFFAIRES DU VAL DE SEINEdissolvedDANIELLE BADAIREdissolvedDRIVING PERFORMANCEdissolvedER IMMOBILIERdissolvedEXPERTONEactiveEXPERTS GAMdissolvedILLUSION STORYdissolvedIMSTELECOMdissolvedJAMES SADEYENactiveLAFER FRANCEdissolvedL'ARCHE DE L'AVENIRactiveLOUTY KEITAdissolvedMAISON DE L'ARDENTAIREdissolved

+28 more

Connections

14 links
Shared operator — likely the same administrator
SCI SAINTE GENEVIEVEShared officer / director · 8 share thisSCI ELIDAShared officer / director · 8 share thisCEEDShared officer / director · 8 share thisCOEZIShared officer / director · 8 share thisPORTIERShared officer / director · 8 share thisS.C.I. IGR29Shared officer / director · 8 share thisYAELIShared officer / director · 8 share thisARMODELShared officer / director · 8 share thisRD RAOULT DIFFUSIONShared officer / director · 8 share thisGROUPEMENT FONCIER AGRICOLE DE LA CLEMAYEREShared officer / director · 8 share thisD'STOCKShared officer / director · 8 share thisSCI CHAPTALShared officer / director · 8 share thisIFRShared officer / director · 8 share thisMIMODELARShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
YANN RAOULTDirecteur—France registry
DELPHINE LEROUXDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100