DOSSIERS / CYCLADES
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Company dossier

CYCLADES

FRANCE · COMPANY · INCORPORATED 2020-01-14
KYBE ID: FR-880565080 · 880565080 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CYCLADES
fr_insee
880565080
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dissolved
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Civil company
fr_insee
2020-01-14
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19 RUE DE L’ORME, 95570 ATTAINVILLE
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68.32A
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€601,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ARNAUD PATRICK MARIE DELSUPEXHEDirecteur—France registry
CARINE ANNICK MARIE DELSUPEXHEDirecteur—France registry
ARTEMISMembre du directoire—France registry
PHOEBUSMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100