DOSSIERS / CIHAN
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Company dossier

CIHAN

FRANCE · COMPANY · INCORPORATED 2015-08-05
KYBE ID: FR-812929982 · 812929982 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CIHAN
fr_insee
812929982
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-08-05
fr_insee
ZI AUX CLOYES, 70200 LURE
fr_insee
56.10C
fr_insee
6
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

AUTO EVASION 70dissolvedBELLEFLEUR FRERES ET CIEdissolvedCARROSSERIE LURONNEdissolvedDIDIER GERARDdissolvedEURL DES BALCONSdissolvedEURL D.PdissolvedEVEREST VIIactiveGROUPE METAL INDUSTRIEactiveHOLDING CHATELETdissolvedJEAN MARIE DAVALdissolvedLES CHASSEURS DE LA VANCELLEactiveLURE DISTRIBUTIONdissolved[ND]dissolved[ND]activeN.D.D.dissolvedPANOLURdissolvedPROP'NETdissolvedRENE GROSJEANdissolvedRUDY HAFEKOSTdissolvedSABLIERE DU BOURSETdissolved

+30 more

People with significant control

1 people
NameRoleFromSource
MATHIEU ULUSPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100