DOSSIERS / CYBERNET
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Company dossier

CYBERNET

FRANCE · COMPANY · INCORPORATED 1999-06-01
KYBE ID: FR-422912840 · 422912840 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
CYBERNET
fr_insee
422912840
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1999-06-01
fr_insee
5 RUE FRANCOIS MOREL, 74200 THONON-LES-BAINS
fr_insee
51.6G
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
AGNES GLICHITCHactiveALAIN DANIEL LUC TRUCHETdissolvedANANDA YOGAactiveBERTRAND HENRI BAUSSANTdissolvedCABEAdissolvedCCA AUDITdissolvedCELINE ROCHdissolvedC ET B ASSOCIESdissolvedCHARLINE GINETTE RENEE BOURREdissolvedCHEZ PETERactiveCHRISTIAN PAUL BLANCdissolvedDarius Kabalisa KambarageactiveEURO CONSTRUCTIONdissolvedEUROIMMOdissolvedEUROLOKdissolvedGREGOIRE VINCENTdissolvedIMMOGREENdissolvedJEANNE DIATTAdissolvedJORGE SILVENTE VILLAactiveL ALBATROSdissolved

+24 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

low

Clustered address

Address shared by 44 companies

Risk journey — why 41?

2 signals
+35
Sanctions / PEP match
+6
Clustered address
Composite risk score41/100