DOSSIERS / DENEB-CYGNI
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Company dossier

DENEB-CYGNI

FRANCE · COMPANY · INCORPORATED 2014-11-12
KYBE ID: FR-807711965 · 807711965 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
DENEB-CYGNI
fr_insee
807711965
fr_insee
dissolved
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Civil company
fr_insee
2014-11-12
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8 RUE SEDAINE, 75011 PARIS
fr_insee
68.20B
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€691,670
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GISELE CUNIOTPrésident—France registry
PAUL WAGNERPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PAUL WAGNER (officer) matches PEP Paul Wagner — Member of the Swiss National Council, Switzerland. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PAUL WAGNER (officer) matches PEP Paul L. Wagner — member of the Pennsylvania House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100