DOSSIERS / CYPASS FORMATIONS
← SearchExport PDF
Company dossier

CYPASS FORMATIONS

FRANCE · COMPANY · INCORPORATED 2014-06-30
KYBE ID: FR-803191386 · 803191386 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CYPASS FORMATIONS
fr_insee
803191386
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-06-30
fr_insee
4 RUE DE L'ORB, ZAE DE LA SOURCE, 34450 VIAS
fr_insee
85.59A
fr_insee
3
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PASCAL GERMAINPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PASCAL GERMAIN (officer) matches PEP Pascal Germain — Q66499764. Apply enhanced due diligence.

Risk journey — why 16?

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