DOSSIERS / CYBOEM
← SearchExport PDF
Company dossier

CYBOEM

FRANCE · COMPANY · INCORPORATED 2021-08-06
KYBE ID: FR-902107135 · 902107135 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CYBOEM
fr_insee
902107135
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-08-06
fr_insee
54 RUE BEAUBOURG, 75003 PARIS
fr_insee
68.20B
fr_insee
€10,000
fr_insee

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.

ADELE TAILLEFAITdissolvedALAIN DIDIER RAYMOND MABIREdissolvedALAIN LEBEAUactiveAUDE RICHARDdissolvedAVOCATS 54 RUE BEAUBOURGdissolvedBERNARD HEURTIERdissolvedC CAKEactiveCENTRE MEDICAL ETUD RECHERCH 4dissolvedCHAMIdissolvedDFdissolvedDF IMMOdissolvedDL INVESTactiveEDIVAN LIMA DA CRUZdissolvedELSA SARAH NOIRELactiveE-RENT TIMERactiveEURL PIERRE FROGERactiveEUROPA CINEMASactiveFDJactiveFiona HarwoodactiveGFA MONTPERTHUISdissolved

+31 more

People with significant control

2 people
NameRoleFromSource
BOZHANA TatarskaDirigeant—France registry
CYRIL DauversPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

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