DOSSIERS / CYCLAMEN
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Company dossier

CYCLAMEN

FRANCE · COMPANY · INCORPORATED 2017-06-12
KYBE ID: FR-830216180 · 830216180 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CYCLAMEN
fr_insee
830216180
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-06-12
fr_insee
240 RUE DE CHARENTON, 75012 PARIS
fr_insee
96.04Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ALLEGORICAdissolvedARNAUD NICOLAS MARIE NAYWOSZ PASZKIEWICZdissolvedASSOCIATION DES ANCIENS ELEVES DES INSTITUTS REGIONAUX D'ADMINISTRATION (A.A.E.I.R.A)activeAUDIO ONEdissolvedBLANCHE HERBERTdissolvedBTP SOLUTIONSactiveCARL LOIC CARLLOIC AMOAKON KOREKIactiveCECILIA ANTONELLIdissolvedCHRISTOPHE PINTOactiveDONGWEI XUdissolvedFRANCOISE CAROLINE HENRYactiveGILBERT FRANCOIS MACHactiveINDIVISION BORNIAdissolvedJACQUES MESSAGERactiveJEAN CHRISTOPHE MYSSEdissolvedJEAN SOULENQdissolvedJS FILMSdissolvedLISA & LISOdissolvedLUDOVIC YVES MAURICE MENUdissolvedMARIE HELENE DEVOISIN-LAGARDEactive

+19 more

People with significant control

1 people
NameRoleFromSource
YUJUAN SongAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100