DOSSIERS / CYKA
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Company dossier

CYKA

FRANCE · COMPANY · INCORPORATED 2013-12-06
KYBE ID: FR-798955209 · 798955209 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CYKA
fr_insee
798955209
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2013-12-06
fr_insee
1 RUE DE BUFFON, 49100 ANGERS
fr_insee
70.10Z
fr_insee
€317,117
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACCOUNTING & REPORTINGdissolvedAPI LAB TESTINGdissolvedAPOSTILLEdissolvedAVANTIF CENTRE OUESTdissolvedAVAUGOURdissolvedAXEL THUEdissolvedBAPTISTE FAUCHERactiveBARTAVELLEactiveBECOUZEdissolvedBELIEREdissolvedBELKAactiveBESTRANSFERdissolvedCAC PLGdissolvedCALVO FINANCEdissolvedCARTIERdissolvedCHRISTIAN TREYSSAC DENIS PITHON ET ARNAUD DELANOUE NOTAIRES ASSOCIESdissolvedCONTROLE QUALITE DIFFUSIONdissolvedCORRIBactiveECZODdissolvedEULERactive

+52 more

People with significant control

3 people
NameRoleFromSource
SEBASTIEN BERTRANDDirecteur—France registry
ROMAIN PARENTMembre du directoire—France registry
VIRGINIE RIHETMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 72 companies

high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100