DOSSIERS / CYRUS HOLDING
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Company dossier

CYRUS HOLDING

FRANCE · COMPANY · INCORPORATED 2014-03-06
KYBE ID: FR-800319543 · 800319543 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CYRUS HOLDING
fr_insee
800319543
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-03-06
fr_insee
2018-09-04
fr_insee
50 BD HAUSSMANN, 75009 PARIS 9
fr_insee
64.20Z
fr_insee
€28,189,070
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

BANQUE FRANCO PORTUGAISEdissolvedBANQUE VALORINDdissolvedCIE CHARENTAISE TRANSPORTS MARITIMESdissolvedCIE EUROP PARTICIPAT FINANCEdissolvedCOMAFRANCEdissolvedCOMMON FINANCE AND BUSINESSdissolvedC T M RdissolvedCYRUS HOLDING IIIdissolvedEDEP SAdissolvedFINANCIERE AMPLEGESTdissolvedFIVAMOB JOUBERTdissolvedFONCIERE KAUFMAN & BROADdissolvedFRENCH ARAB LINESactiveGENE-ACTdissolvedGENEPARTSdissolvedGENEVALdissolvedGREDIVACdissolvedGROUPE CYRUSdissolvedIMMOBILIERE SINTELdissolvedINVEST AMdissolved

+34 more

People with significant control

1 people
NameRoleFromSource
MEYER AzoguiPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 54 companies

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CYRUS HOLDING III · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100

Insolvency timeline

1 events
Dissolved / struck off