DOSSIERS / CYBER
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Company dossier

CYBER

FRANCE · COMPANY · INCORPORATED 2006-01-19
KYBE ID: FR-488136466 · 488136466 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 3Sources

Key facts

dissolved
CYBER
fr_insee
488136466
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dissolved
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Real-estate civil company (SCI)
fr_insee
2006-01-19
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7 RUE DES SAULES, 59139 NOYELLES-LES-SECLIN
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68.20B
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€2,000
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Connections

18 links
Shared operator — likely the same administrator
PODO-PAINDAVOINEShared registered address · 2 share thisPAINDAVOINEShared officer / director · 4 share thisSCI DES BOIS BLANCSShared officer / director · 4 share thisPODO-PAINDAVOINEShared officer / director · 4 share thisBROTHERTECHShared officer / director · 6 share thisSCI DES MAGOTSShared officer / director · 6 share thisLOGISTILOCShared officer / director · 6 share thisMY ORIENTATIONShared officer / director · 6 share thisSCI VHVCShared officer / director · 11 share thisSCI SILEXShared officer / director · 11 share thisCUMA DE LA FIBREShared officer / director · 11 share thisGFA DU BAS PREShared officer / director · 11 share thisFASHION K'FEShared officer / director · 11 share thisCARPENTIER BERTRANDShared officer / director · 11 share thisCARPENTIER REMIShared 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.

Showing 15 of 18 — full graph via /v1/entities/FR-488136466/network.

People with significant control

4 people
NameRoleFromSource
CYRIL CARPENTIERAdministrateur—France registry
AUDE WEMEAUMembre du directoire—France registry
⚠ BERTRAND CARPENTIERMembre du directoire—France registry
PASCALINE DEBRUYNEMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BERTRAND CARPENTIER (officer) matches PEP Bertrand Carpentier — Q66500898. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERTRAND CARPENTIER (officer) matches PEP Bertrand Carpentier — Q66500054. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100