DOSSIERS / CIBLEO
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Company dossier

CIBLEO

FRANCE · COMPANY · INCORPORATED 2011-12-29
KYBE ID: FR-538647033 · 538647033 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CIBLEO
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538647033
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active
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Simplified joint-stock company (SAS)
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2011-12-29
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88 AV DES TERNES, 75017 PARIS 17E ARRONDISSEMENT
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74.10Z
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10
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€30,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

5K CAPITAL PARTNERSactiveACS FRANCEdissolvedAVENTEL FRANCEactiveBAZEDEVdissolvedBERTRAND CLAUDE HENRI DENNEQUINdissolvedCLEAR OPTIONSdissolvedCONNECT CONSEIL INTERNATIONALdissolvedCORE PRODactiveDHARMAactiveDIANA BAGANOVAdissolvedEPSILON DISTRIBUTIONactiveERIC HOUDARTdissolvedFANNYactiveFASTBACK MARKETPLACE FRdissolvedFGCIactiveGAGOU. MactiveGESFI CONSEILdissolvedGUILLAUME MANUEL YVES AUGERactiveHANDICREAdissolvedINGENTISactive

+31 more

People with significant control

1 people
NameRoleFromSource
Anne Laure Jeanne SZCZEPANIKPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100