DOSSIERS / CYBERNET
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Company dossier

CYBERNET

FRANCE · COMPANY · INCORPORATED 1983-02-28
KYBE ID: FR-327061693 · 327061693 · 2 sources
RISK SCORE47MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CYBERNET
fr_insee
327061693
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1983-02-28
fr_insee
1900-01-01
fr_insee
27 B RUE DE WATTIGNIES, 75012 PARIS
fr_insee
77.03
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

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

5ROMOTION INTERNA DISTRIBUTIONdissolvedA BURLITOdissolvedAGOSTINHO DA SILVA PEREIRAdissolvedAJIdissolvedALEX KLIMactiveALFRED DI CARLOdissolvedANDRZEJ MAKOWSKIdissolvedATLAN EDOUARDdissolvedBERNARD LAQUINTATdissolvedBERNARD PARISdissolvedCIE EUROPEENNE RECUPERATION EUROMETALdissolvedCINECOM CIE INTERN NEGOCE COMMdissolvedCLAUDE VICTOR GUTTADOROdissolvedCOMPTOIR EUROPEEN DE DISTRIBUTIONdissolvedCTPdissolvedDA CRUZ FELIX HERMENEGILDOdissolvedDANMEYERdissolvedDISRIBUTION INSTAL MATERIEL ELECT CHAUFdissolvedDISSUASIONdissolvedETABLISSEMENTS COMTEdissolved

+56 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared registered address

Address shared by 76 companies

Risk journey — why 47?

2 signals
+35
Sanctions / PEP match
+12
Shared registered address
Composite risk score47/100

Insolvency timeline

1 events
Dissolved / struck off