DOSSIERS / CYRUS IMMO 44
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CYRUS IMMO 44

FRANCE · COMPANY · INCORPORATED 2017-10-18
KYBE ID: FR-832732051 · 832732051 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CYRUS IMMO 44
fr_insee
832732051
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-10-18
fr_insee
1 RUE Suffren, 44000 Nantes
fr_insee
68.20B
fr_insee
€2,900,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ALBANE VIRGINIE MICHELLE MERANDdissolvedASSOCIATION ACCUEIL CHAMAILLEactiveBOBBY SANDSactiveBUDAPESTactiveCHARTRES CASANOVAactiveCOEUR DE MAINE 49activeDE BROCELIANDEactiveD.T.MdissolvedGAEL JENNIFER MACAIREdissolvedGALERIE SUFFRENdissolvedGRAN CONTERIEactiveGUILLAUME NICOLAS JOSEPH PASQUETdissolvedHAFFRAY MICHELE JEANNINE MARIEdissolvedHEMERA DEVELOPPEMENTactiveHEMERGLAD 1activeHEMERGLAD 2activeHEMERGLAD 3activeHEMERGLAD 4activeHEMERGLAD 5activeHEMERMAEN 1active

+31 more

People with significant control

23 people
NameRoleFromSource
ACTI-OUEST EXPERTISEMembre du directoire—France registry
AGATHE CHRISTIANE CATHERINE LEFEUVREMembre du directoire—France registry
DOUGLASMembre du directoire—France registry
FABRICADENMembre du directoire—France registry
FRANCOIS ARNAUD GWENAEL LEFEUVREMembre du directoire—France registry
JEAN-LUC PRETESEILLEMembre du directoire—France registry
JEAN-PIERRE FERTILMembre du directoire—France registry
LAURENT FINANCE INVESTISSEMENT - L.F.I.Membre du directoire—France registry
LUC LEBOUCHERMembre du directoire—France registry
OLIVIER BONTEMembre du directoire—France registry
PHILIALMembre du directoire—France registry
PM&LYSMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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