DOSSIERS / LES CYPRES
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Company dossier

LES CYPRES

FRANCE · COMPANY · INCORPORATED 2021-06-21
KYBE ID: FR-900638503 · 900638503 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES CYPRES
fr_insee
900638503
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-06-21
fr_insee
39 BD DE STRASBOURG, 31000 TOULOUSE
fr_insee
68.20B
fr_insee
€316,000
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.

2 D STRASBOURGdissolvedARC AVOCATSdissolvedART & COLLECTdissolvedAXE 586 CONSEILactiveBERNARD GRANDdissolvedCABINET D'AVOCATS MASCARASactiveCAPITOLE RECRUTEMENTactiveCHRISTOPHE TORNELactiveCINDY CORALIE PIOVESAN PASCOALactiveCOOPROdissolvedDENTAL JEANNE D'ARCdissolvedDIANE DESVAUXdissolvedDRS THEVENOT DAVIDdissolvedFEELINKSdissolvedFEELINKS GROUPactiveFLORENCE GRACIEactiveGEORGES BEN SOUSSANdissolvedGROUPE ROBERT ROUCHdissolvedHUGO TORNELdissolvedJEAN MARIE BOURSICOTdissolved

+31 more

People with significant control

6 people
NameRoleFromSource
ANDREA WETZLERDirigeant—France registry
KATIA MARIA TREMOSADirigeant—France registry
LUCAS ENRIQUE TREMOSADirigeant—France registry
MATTHIAS MAURICE TREMOSADirigeant—France registry
SOPHIE MARIA TREMOSADirigeant—France registry
FRANCOIS TREMOSAPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 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