DOSSIERS / CYBER RISK INSURANCE FOR DATA
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CYBER RISK INSURANCE FOR DATA

FRANCE · COMPANY · INCORPORATED 2018-04-27
KYBE ID: FR-839318037 · 839318037 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CYBER RISK INSURANCE FOR DATA
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839318037
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dissolved
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Simplified joint-stock company (SAS)
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2018-04-27
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126 RUE d'Alésia CX 75685, 75014 Paris 14e Arrondissement
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63.12Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ABDELKARIM BABACIactiveAEMAA INNOVATIONdissolvedAHIMAY SECURITE PROTECTION PRIVEEactiveART RENOVdissolvedAW SPORT COLLECTIONdissolvedB.E.F.S.IactiveBintou FofanaactiveCAFE POUCHKINE SASactiveCHAMPAGNE PYRENEESdissolvedCHATELETSactiveCLUB EVASIONactiveCOM'ETICdissolvedCONCIERGERIE NUMERIQUEdissolvedCONSULS DEVELOPPEMENTactiveD'ENFER PLOMBERIEdissolvedECO VOLTAIQUEactiveEFP DISTRIBUTIONdissolvedELK PROactiveENERALYAactiveERIWENdissolved

+32 more

People with significant control

2 people
NameRoleFromSource
FLORIAN PonsDirecteur général délégué—France registry
ABDALLAH El MalakiPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

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