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Company dossier

SARL CYBER 27

FRANCE · COMPANY · INCORPORATED 2014-04-02
KYBE ID: FR-801328550 · 801328550 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSARL CYBER 27

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Registration801328550

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2014-04-02

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Registered address11 RUE TRAVERSIERE, 59650 VILLENEUVE D'ASCQ

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Industry61.90Z

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

ABICHOU SCdissolved AMAZIG COPIEdissolved ASSOCIATION DES PROFESSIONNELS DE SANTE DE LA MAISON DE SANTE DU TRIOLOactive BIKRAdissolved BOUBAKER LETTIFIactive CHEZ DARKOUMactive CROC SPEEDdissolved E-SMART ELECTRONICSdissolved N11dissolved [ND]dissolved SAID BENLARIBIdissolved SARL CYBER LILLE 1dissolved SARL MOKASdissolved SAS LOactive SELARL DOCTEUR JONATHAN FAVREactive SISA MAISON MEDICALE DU TRIOLOactive TARAactive TRIOLOdissolved

People with significant control

1 people

Name	Role	From	Source
MOHAMED KASSOUS	Administrateur	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL CYBER LILLE 1 · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100