DOSSIERS / CYBELE HOTELLERIE
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Company dossier

CYBELE HOTELLERIE

FRANCE · COMPANY · INCORPORATED 2009-05-28
KYBE ID: FR-512725904 · 512725904 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CYBELE HOTELLERIE
fr_inpi
512725904
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dissolved
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Limited liability company (SARL)
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2009-05-28
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3 RUE DE LOGELBACH, 75017 PARIS
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€1,780,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

101 total

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

2LDIactiveAB INCUNABULISdissolvedADRIEN ROGER FOULONactiveALCRYdissolvedALEXANDRE INVESTdissolvedALOM MAALIdissolvedAMBRETHANdissolvedANNED ABONNELdissolvedANTEMEDdissolvedA.R.F.activeARITHMOSdissolvedARTEMIDE INVEST SASdissolvedAUDIT CONTROLE ET CONSEILactiveAVIM 2dissolvedB2CdissolvedBERNARDINE TYLactiveBESSIERES EXPERTISEdissolvedBLANDINE PUVILLAND COMMUNICATIONdissolvedB & M CONSEILSactiveBRAYMONDactive

+81 more

People with significant control

1 people
NameRoleFromSource
CELINE ALBARPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 101 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CYBELE HOTELLERIE IMMO · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100