DOSSIERS / CYANSICO
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Company dossier

CYANSICO

FRANCE · COMPANY · INCORPORATED 2021-08-02
KYBE ID: FR-901932129 · 901932129 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CYANSICO
fr_insee
901932129
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-08-02
fr_insee
1 T AV JACQUELINE AURIOL, 33700 MERIGNAC
fr_insee
68.20B
fr_insee
€900
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

98 total

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

BERMIE NAUTICdissolvedBERMIPARdissolvedBOCA NOGAROdissolvedBOCA TURQUOISEdissolvedCABINET FINANCIER JC PARINAUDdissolvedCHATEAU LARTIGUE DE SIMARDactiveDOMAINE LARTIGUEdissolvedFALDA INVESTdissolvedFINANCIERE SH SERVICESactiveFRANCE LITTORAL AMENAGEMENTdissolvedFRANCE LITTORAL DEVELOPPEMENTdissolvedFRANCE LITTORAL INVESTISSEMENTdissolvedGFP ENERGIESactiveGFP METHAactiveGROUPE FINANCIER JC PARINAUDdissolvedIMMAVEC AVENUE DE FRANCEdissolvedIMMOFI AEROPARCdissolvedIMMOFI ARIANEdissolvedIMMOFI AUCAMVILLEdissolvedIMMOFI BASSOCAMBOdissolved

+78 more

People with significant control

6 people
NameRoleFromSource
JEAN-CHRISTOPHE FELICIEN CHARLES PARINAUDDirecteur—France registry
ANNA DANIELE NICOLE PARINAUDDirigeant—France registry
COLIN FRANCOIS FELICIEN PARINAUDDirigeant—France registry
CYRILLE CLAUDE JACKY PARINAUDDirigeant—France registry
EMMANUELLE VIVIANE BICLERDirigeant—France registry
SIXTINE RAYMONDE FERNANDE PARINAUDDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 98 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100