DOSSIERS / CYBERCARTES
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Company dossier

CYBERCARTES

FRANCE · COMPANY · INCORPORATED 2000-08-03
KYBE ID: FR-432498111 · 432498111 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CYBERCARTES
fr_insee
432498111
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
2000-08-03
fr_insee
160 CHE DE LA MADRAGUE VILLE, 13015 MARSEILLE
fr_insee
73.11Z
fr_insee
1
fr_insee
€433,138
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

13OR TRANSPORTactive2MR PRODUCTIONSdissolved3 AS CONSTRUCTIONdissolvedADM MEDITERRANEEdissolvedALLOCLOTURE.COMdissolvedAN-CONCEPTdissolvedAZELIA FRANCEdissolvedBNC TRANSPORTdissolvedCEDRIC BOUTEILLERactiveCLX LA MADRAGUEdissolvedCYRIL LANDESdissolvedDEPOT PHOCEEN ALIMENTAIREdissolvedEAF SEA CARGO GMBHdissolvedEASY RENTAL ROUTEdissolvedEURL KABOUHdissolvedEURL SENGULdissolvedEUROBATdissolvedHAMID GHENIMAdissolvedJEAN PAPANICOLAdissolvedJET EXPRESSactive

+30 more

People with significant control

1 people
NameRoleFromSource
JEAN PIERRE FANNIDirecteur général—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100