DOSSIERS / CYCLIMMO
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Company dossier

CYCLIMMO

FRANCE · COMPANY · INCORPORATED 2015-06-25
KYBE ID: FR-812166148 · 812166148 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
CYCLIMMO
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812166148
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dissolved
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Simplified joint-stock company (SAS)
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2015-06-25
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4 RUE DES JOIES, 77350 BOISSISE-LA-BERTRAND
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68.10Z
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€895,000
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Connections

20 links
Showing 15 of 20 — full graph via /v1/entities/FR-812166148/network.

People with significant control

2 people
NameRoleFromSource
LUC CLEMENTDirecteur général déléguéFrance registry
JEROME ANDRE JEAN GREMEZPrésident du conseil d'administrationFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LUC CLEMENT (officer) matches PEP Luc Clement — Q66500049. Apply enhanced due diligence.

Risk journey — why 16?

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

Filed accounts

1 year
YearRevenueNet incomeTotal assetsEmployees
2019€964,572
From official financial statements filed with the registry.