KYBE — See who's really behind any company

Company dossier

CITYLEND

FRANCE · COMPANY · INCORPORATED 2017-07-13
KYBE ID: FR-830894085 · 830894085 · 3 sources

RISK SCORE50HIGH RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameCITYLEND

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Registration830894085

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2017-07-13

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Registered address12 RUE DU REMPART MATABIAU, 31000 TOULOUSE

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

12 total

CITYREKdissolved CITYREK FAMILY OFFICEdissolved CLAUDE RENEE THOMASdissolved CLAUDE VENTURAdissolved ELYREKdissolved HANNA SABBAHdissolved JAMMIMMOBILIERdissolved JEAN-GUILLAUME ALAIN WEBERdissolved JOCELYNE TRESCARTESactive RAYMOND DELIEUXdissolved SIMONE SICARDdissolved

People with significant control

1 people

Name	Role	From	Source
ELENA BORISENKO	Président	—	France registry

Risk signals

3 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CITYLEN · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

high

Adverse: disqualification

ELENA BORISENKO (officer) matches Elena BORISENKO — Disqualified director (UK Companies House).

Risk journey — why 50?

3 signals

+35

Sanctions / PEP match

+15

Phoenix predecessor

+15

Adverse: disqualification

Composite risk score50/100