DOSSIERS / CYLIA FRUITS
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Company dossier

CYLIA FRUITS

FRANCE · COMPANY · INCORPORATED 2019-02-19
KYBE ID: FR-848419990 · 848419990 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CYLIA FRUITS
fr_insee
848419990
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-02-19
fr_insee
2021-12-27
fr_insee
2 ALL DE FONTAINEBLEAU, 93300 AUBERVILLIERS
fr_insee
47.81Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
EMAD ELEMAMPrésident—France registry
MOHAMED EL SEIDYPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off