KYBE — See who's really behind any company

Company dossier

CYBER MONTANA

FRANCE · COMPANY · INCORPORATED 2005-11-02
KYBE ID: FR-484154125 · 484154125 · 2 sources

RISK SCORE20LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

active

Legal nameCYBER MONTANA

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Registration484154125

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2005-11-02

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Registered address10 AV DU GENERAL DE GAULLE, 88000 EPINAL

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Industry61.90Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

AGEFA PME LORRAINEdissolved BATISSEURS QUATRE VINGT HUITdissolved BERNARD COSSINdissolved BOOSTER IMMOBILIERactive BRUNO ANTOINE MARIO FORGIARINIdissolved BUREAU D'ETUDES TECHNIQUES TRIANGLEactive BUREAU ETUDES REALISAT. MENUISERIE SARLactive CATHERINE BILQUEdissolved CHRISTIAN MARIAGEdissolved CONFOBOISactive DOMINIQUE BERTOLDIdissolved DOMINIQUE FELIX HENRI DUPREYdissolved EST NETTOYAGEactive EURL UNIMAdissolved FETHI ARSLANERdissolved FRANCOIS VIONdissolved G.Bdissolved GERARD JEAN MARIE RAULOTdissolved GROUPEMENT D'EMPLOYEURS EMPLOI PMEdissolved GROUPEMENT FORESTIER D'OUTREMONTdissolved

+38 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Shared registered address

Address shared by 58 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 20?

2 signals

+12

Shared registered address

Insolvency proceedings

Composite risk score20/100

Insolvency timeline

1 events

2012-12-18Jugement de clôture pour insuffisance d'actif