DOSSIERS / CYNTHIA FLEURS DE LYS ET JASMIN
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Company dossier

CYNTHIA FLEURS DE LYS ET JASMIN

FRANCE · COMPANY · INCORPORATED 2022-08-16
KYBE ID: FR-918365743 · 918365743 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CYNTHIA FLEURS DE LYS ET JASMIN
fr_insee
918365743
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-08-16
fr_insee
97 RUE 97 Rue Brunet, 33600 Pessac
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

26 people
NameRoleFromSource
CYNTHIA VIRGINIE CAZEMAJOUDirecteur—France registry
Abraham DELPORTEMembre du directoire—France registry
ADELLE ROSEMembre du directoire—France registry
Barbara CHATELAINMembre du directoire—France registry
Clay Fredo RENAUDMembre du directoire—France registry
Dolçay HOFFMANMembre du directoire—France registry
Germain RENARDMembre du directoire—France registry
Gwendoline GODICHEMembre du directoire—France registry
Idaine DUFRESNEMembre du directoire—France registry
Item DURAND-DAUBERMembre du directoire—France registry
Jean-Claude WISSMembre du directoire—France registry
Jean DEBARREMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Germain RENARD (officer) matches PEP Germain Renard — municipal councilor of Greater Reims. Apply enhanced due diligence.

Risk journey — why 16?

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