DOSSIERS / CY INVESTMENTS
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CY INVESTMENTS

FRANCE · COMPANY · INCORPORATED 2023-02-15
KYBE ID: FR-948842752 · 948842752 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CY INVESTMENTS
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948842752
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active
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Simplified joint-stock company (SAS)
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2023-02-15
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90 RUE du Faubourg Poissonnière, 75010 Paris
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70.22Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANIM 360dissolvedBOUKAL M ARRAI A BILL MactiveBOUKAL MOHAMED ET MESSAOUDactiveCOPR 90 RUE DU FAUBOURG POISSONNIERE 75010 PARISactiveDEBORA MUANZAactiveDOMINIQUE JEAN CLAUDE LOISEAUactiveGABRIELLE CARROUSETactiveGUY BOSQUIERdissolvedHELENE ROBERTactiveIN CONSULTINGdissolvedJEAN HENRI BARTHELEMYactiveJEAN-LOUIS DOMINIQUE MARCEL PIARRETTEdissolvedMESSAOUD BOUKALdissolvedMOHAMED BOUKALdissolved[ND]active[ND]activePANOPLYactivePIERRE ALAIN CHARTIERactiveSCI DU CHAZELAYdissolvedSCI PHINALdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
Sala Kheddin Abou KhassiraDirigeant—France registry
OLIVIER INPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 142 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100