DOSSIERS / CYCHARLES
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Company dossier

CYCHARLES

FRANCE · COMPANY · INCORPORATED 2013-08-01
KYBE ID: FR-794533927 · 794533927 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CYCHARLES
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794533927
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dissolved
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Real-estate civil company (SCI)
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2013-08-01
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10 RUE JEAN BERTIN, 45430 CHECY
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
JEAN-CHARLES VALLEEDirecteur—France registry
AGNES RIONMembre du directoire—France registry
CLEJUMembre du directoire—France registry
CYRIL VALLEEMembre du directoire—France registry
MICHEL VALLEEMembre du directoire—France registry
ORDIREST (ORLEANS DISTRIBUTION RESTAURATION)Membre du directoire—France registry
VALJEANCYMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL VALLEE (officer) matches PEP Michel Vallée — Q66499689. Apply enhanced due diligence.

Risk journey — why 16?

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