DOSSIERS / CYLA
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Company dossier

CYLA

FRANCE · COMPANY · INCORPORATED 2014-01-22
KYBE ID: FR-799839311 · 799839311 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CYLA
fr_insee
799839311
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-01-22
fr_insee
184 RUE SAINT-MAUR, 75010 PARIS
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ASTORIA FILMSdissolvedAVEC PRODUCTIONSdissolvedBERNADETTE MARIE JULIETTE NANCONdissolvedCHARLOTTE COLLET OFFICEdissolvedCLEMENT OLIVIER MEYLANactiveEURODESIGNdissolvedFASHION HAIRactiveJULIETTE JULIETTE HUOTdissolvedKHAMOUS BECHASSENdissolvedLA MASOUdissolvedLARIS RAPHAEL BOURLASactiveLES PREJUGESactiveNATHALIE RIETdissolved[ND]dissolved[ND]active[ND]dissolved[ND]activeNORA HAMZAWIdissolvedODYSSEE PHONEdissolvedOLIVIER JEAN MARIE JACQUES CHAUDENSONdissolved

+13 more

People with significant control

2 people
NameRoleFromSource
MOHAMED ALI BEN TAHAR FERCHICHIDirigeant—France registry
MOUNIR FERCHICHIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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