DOSSIERS / CYBER SCRIBE FRANCE
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Company dossier

CYBER SCRIBE FRANCE

FRANCE · COMPANY · INCORPORATED 2018-10-17
KYBE ID: FR-843188855 · 843188855 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CYBER SCRIBE FRANCE
fr_insee
843188855
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-10-17
fr_insee
7 RUE SAINT PANTALEON, 60000 BEAUVAIS
fr_insee
47.91B
fr_insee
3
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

A.C.I.B.dissolvedACTION SECURITE EUROPEdissolvedALAIN MULLIERdissolvedANDRIAN SERVICES TRASPORT EXPRESSdissolvedANGELIQUE JULIETTE LUCIENNE COUTUREdissolvedAPC.CLICdissolvedAREOPARTNERdissolvedASS COULEUR PARISactiveATHEK CONSTRUCTIONdissolvedATLANORTHactiveBATI PEINTdissolvedBATI PRO AVENIRdissolvedBRUNO BROSSAUDdissolvedBS FRANCEdissolvedCABINET D'EXPERTISE A. DUBREUILdissolvedCMOdissolvedCN DISTRIBUTIONactiveCODILOGactiveD.J. AUTOSdissolvedELISE LAVALLARDdissolved

+48 more

People with significant control

1 people
NameRoleFromSource
MICHEL MAURICE REGNIERPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 68 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 (CYBER SCRIBE LIMITED · dissolved · name-sim 0.46) — 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