DOSSIERS / CYBELIUS
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CYBELIUS

FRANCE · COMPANY · INCORPORATED 2017-08-04
KYBE ID: FR-831352000 · 831352000 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CYBELIUS
fr_insee
831352000
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-08-04
fr_insee
3 CRS CHARLEMAGNE, 69002 LYON
fr_insee
62.03Z
fr_insee
0
fr_insee
€125,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

88 total

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

ACLAFdissolvedACS PERFORMANCE FORMATION CONSEILactiveACTIV MAISONdissolvedAJV TECHNOLOGIEdissolvedANIM TERROIRdissolvedANTEPA SHIPPINGdissolvedAPIXEL RHONEdissolvedARCUS SOLUTIONSdissolvedARTS-BATdissolvedATHENACTIONactiveBH CONCEPT S.A.S.dissolvedBIRMANdissolvedCABINET POILVET IMMOBILIER - CP IMMOactiveCALLICHOREdissolvedCOMMERCIAL ET DIRIGEANTSactiveCONFLUENCE EXPOdissolvedCOUPS DE COMdissolvedCSTI CONSULTINGactiveDATA-PERFECTdissolvedDIGITECH STUDIOSdissolved

+68 more

People with significant control

2 people
NameRoleFromSource
CAP OFFICEDirigeant—France registry
FREDERIC PLANCHONPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 88 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-04-18

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score40/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif