DOSSIERS / CYCLONE 14
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Partnership dossier

CYCLONE 14

FRANCE · PARTNERSHIP · INCORPORATED 2016-02-16
KYBE ID: FR-818062457 · 818062457 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CYCLONE 14
fr_insee
818062457
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2016-02-16
fr_insee
71 RUE DE L'ESCALE, OYSTER POND, SAINT-MARTIN
fr_insee
77.39Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

9 people
NameRoleFromSource
LAURENT VADEZAdministrateur—France registry
ALEXANDRE JOSEPH ROBERT MANINDirigeant—France registry
ANTOINE RENE JEAN IGNACE BOUTINDirigeant—France registry
BALASDirigeant—France registry
JEAN-HUBERT AUGUSTE FERNAND BONNETDirigeant—France registry
MICHEL PAUL FERNAND DEJOANNESDirigeant—France registry
PIERRE SEBASTIEN BARTHELEMY MAURYDirigeant—France registry
ROBERT BONNIERDirigeant—France registry
VIVIANE COLETTE MICHELE VERMORELDirigeant—France registry

Risk signals

2 matched
medium

Batch-formation cluster

7 companies at this address were incorporated the same day (2016-02-16) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 30?

2 signals
+16
Business fragmentation
+14
Batch-formation cluster
Composite risk score30/100