DOSSIERS / CYBER A PHONE
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Company dossier

CYBER A PHONE

FRANCE · COMPANY · INCORPORATED 2003-02-14
KYBE ID: FR-447822164 · 447822164 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CYBER A PHONE
fr_insee
447822164
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2003-02-14
fr_insee
8 RUE EUGENE RENAULT, 94700 MAISONS-ALFORT
fr_insee
47.78C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

3MG1dissolvedABDERRAHMANE BOUKHETACHEdissolvedACRTN TECH CONSULTINGactiveAGNES PAULE THIOTdissolvedALEXIS CLERGETdissolvedANNE ISABELLEactiveANTOINETTE ELOM NENONENEdissolvedARS SARLdissolvedBELKACEM BOKHETACHEdissolvedCASTLE BOXdissolvedCELINE ROUSTANactiveCHRISTIAN GRACIEL MBUMBETdissolvedCOMITE NATIO SKAL CLUB FRANCEactiveCREPERIE ALSACE CONCEPTactiveCYBER PHOENIXdissolvedERIC JEAN ALLAINactiveFARAHMAND ROKNIdissolvedFLASH CONDUITE AUTOMOBILEdissolvedFRANCOIS GASTON MAURICE SARROLAdissolvedGAVI PARKdissolved

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100