DOSSIERS / CIBECOUR
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Company dossier

CIBECOUR

FRANCE · COMPANY · INCORPORATED 1997-07-11
KYBE ID: FR-412975906 · 412975906 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
CIBECOUR
fr_insee
412975906
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1997-07-11
fr_insee
3 RUE DE MESSINE, 75008 PARIS
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Connections

10 links
Shared operator — likely the same administrator
QDBShared officer / director · 11 share thisSC.LE. GHShared officer / director · 11 share thisSCI LEJUEZ-CAENShared officer / director · 11 share thisOUTDOOR & MORE SRLShared officer / director · 11 share thisSCI ALVARO IMMOShared officer / director · 11 share thisSCI EL SAMANOShared officer / director · 11 share thisSCGVMP FLAURELEShared officer / director · 11 share thisIMMO-COMShared officer / director · 11 share thisSCI DU HAUT BELShared officer / director · 11 share thisKOOLMAPOOLShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
ANDREA PIMENTA LUCASDirigeant—France registry
ELISABETH LUCASDirigeant—France registry
AIX-RABELAISPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 365 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100