DOSSIERS / CUKIERMAN SERVICES PARAHOTELIERS
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Partnership dossier

CUKIERMAN SERVICES PARAHOTELIERS

FRANCE · PARTNERSHIP · INCORPORATED 2017-11-23
KYBE ID: FR-833551195 · 833551195 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
CUKIERMAN SERVICES PARAHOTELIERS
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833551195
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dissolved
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General partnership (SNC)
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2017-11-23
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59 BD DE LA SAUSSAYE, 92200 NEUILLY-SUR-SEINE
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68.20A
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€1,000
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Connections

5 links
Shared operator — likely the same administrator
MONESTShared officer / director · 3 share thisSCI CUKIERMAN IMMOBILIERShared officer / director · 5 share thisECSF SERVICED APARTMENTSShared officer / director · 5 share thisCUKIERMAN SARLShared officer / director · 5 share thisCITIES CAPITAL PARTNERSShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
CITIES CAPITAL PARTNERSDirigeant—France registry
CUKIERMAN SARLDirigeant—France registry
ELIE CUKIERMANDirigeant—France registry
HENRI CUKIERMANPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100