DOSSIERS / CYRUS
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Company dossier

CYRUS

FRANCE · COMPANY · INCORPORATED 2010-11-04
KYBE ID: FR-528107204 · 528107204 · 4 sources
RISK SCORE53HIGH RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
CYRUS
fr_insee
528107204
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-11-04
fr_insee
23 RUE SCHEFFER, 75116 PARIS 16
fr_insee
70.10Z
fr_insee
€125,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ARCHITECTURE CONCEPTION DESIGNdissolvedDELTA CAPITALactiveDELTA OLYMPICactiveESTRELLAdissolvedFORMAT SERVICEactiveFRETEXdissolvedGEISOactiveGROUPE CENTRAL SPECIAL PROTECT RAPPROCHEactiveGROUPE HOSABELdissolvedINTERVENT DEMENAGEMENTS SERVIC FRANCEdissolvedI.YO.A.dissolvedK.O.PROTECTIONactiveLRA TRANSACTIONSdissolvedMG LOCactiveMG SERVICESactiveORKID INTERNATIONALdissolvedSCI MALAJEdissolvedSMART INTERNATIONAL CONFERENCES FRANCEdissolvedSOC FINANCIERE D INVESTISSEMENTSactiveSOCIETE CIVILE ARDIMdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
HASSAN NouriPrésident—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 25 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-08-03

high

Adverse: disqualification

HASSAN Nouri (officer) matches Hassan NOURI — Disqualified director (UK Companies House).

Risk journey — why 53?

4 signals
+35
Sanctions / PEP match
+15
Adverse: disqualification
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score53/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement arrêtant un plan de cession
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif