DOSSIERS / CY INVEST
← SearchExport PDF
Company dossier

CY INVEST

FRANCE · COMPANY · INCORPORATED 2022-01-07
KYBE ID: FR-908946106 · 908946106 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CY INVEST
fr_insee
908946106
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-01-07
fr_insee
444 RUE PARADIS, 13008 MARSEILLE
fr_insee
68.10Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
YONNI JOSEPH OUAKNINEDirecteur général délégué—France registry
CELINE VIVIANE OUAKNINEPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100