DOSSIERS / INSTITUT CYLENE
← SearchExport PDF
Company dossier

INSTITUT CYLENE

FRANCE · COMPANY · INCORPORATED 2022-01-13
KYBE ID: FR-909105959 · 909105959 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
INSTITUT CYLENE
fr_insee
909105959
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-01-13
fr_insee
29 BD GAMBETTA, 30100 ALES
fr_insee
96.02B
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
EDITH MARTINPrésident—France registry
EDITH NAVARROPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

EDITH MARTIN (officer) matches PEP Edith Martin — Q66501008. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100