DOSSIERS / COMPAGNIE CIBEROT
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Company dossier

COMPAGNIE CIBEROT

FRANCE · COMPANY · INCORPORATED 1994-07-26
KYBE ID: FR-397859117 · 397859117 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
COMPAGNIE CIBEROT
fr_insee
397859117
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1994-07-26
fr_insee
38 RUE GUERSANT, 75017 PARIS
fr_insee
68.20B
fr_insee
€754,875
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CYRILLE DUVALDirecteur—France registry
PERRINE DUVALDirecteur—France registry
CAMILLE DUVALDirigeant—France registry
VINCENT DUVALDirigeant—France registry
ODILE GirardotPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COMPAGNIE CIRODI · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100