DOSSIERS / CYBAT
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Company dossier

CYBAT

FRANCE · COMPANY · INCORPORATED 2007-02-09
KYBE ID: FR-494067366 · 494067366 · 3 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
CYBAT
fr_insee
494067366
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-02-09
fr_insee
30 RUE DU MARECHAL LEFEBVRE, 67100 STRASBOURG
fr_insee
43.33Z
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
02 CONSTRUCTION & DEMOdissolvedAFRICAN PALACEdissolvedALSACE RECEPTIONdissolvedAMM A2M INTERSERVICESactiveARALdissolvedATELIER DU SELLIERdissolvedCAR & NETdissolvedCLAUDE VICTORdissolvedEUROCOMdissolvedGARAGE TOP DIESELdissolvedG-CEL CONSTRUCTIONdissolvedGI COUR SARLdissolvedGO COMMUNICATIONSdissolvedGRILLADE 2 NUITactiveMATHIEU JAMES JEAN-LUC CAVOIZYdissolvedMICHEL CHARLES ANTOINE HEBERLEdissolvedMILEBO INTERNATIONALdissolvedMINANI STRASBOURGactive[ND]dissolved[ND]dissolved

+15 more

People with significant control

1 people
NameRoleFromSource
IBRAHIM OZTURKPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

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

medium

Politically exposed person (PEP)

IBRAHIM OZTURK (officer) matches PEP İbrahim Öztürk — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 30?

4 signals
+16
Business fragmentation
+8
Insolvency proceedings
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score30/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif