DOSSIERS / CYCARVI
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Company dossier

CYCARVI

FRANCE · COMPANY · INCORPORATED 2018-07-26
KYBE ID: FR-841379423 · 841379423 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CYCARVI
fr_insee
841379423
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dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-07-26
fr_insee
20 RUE VERTE, 76000 ROUEN
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68.31Z
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

2A3G INVESTdissolvedABYSSdissolvedAPICALdissolvedART BUREAUdissolvedASS CONTROLE AGRE CERTIF INDUST ALIMENTdissolvedATELIER DdissolvedBATI FRANCE ACHEMINEMENTdissolvedBERNARD MICHEL RENE GODARDdissolvedBEVITRAdissolvedBOOMERANG PRODUCTIONactiveBOUQUET PRIVATE MANSIONdissolvedBRUNO VERLEYdissolvedCARGdissolvedCATHERINE DEFERTdissolvedCLARA JEANNE ANDREE LUCILLE FIZETactiveCLAUDE RAYMOND MACEdissolvedConstant Jean Evode LAMBERTactiveCORED FRANCEactiveCROWN LOGISTICSdissolvedDENIS RAYMOND JULES BUQUETdissolved

+51 more

People with significant control

1 people
NameRoleFromSource
CYRIL ROLAND PIERRE JACOBPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 71 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100