DOSSIERS / CIBNET
← SearchExport PDF
Company dossier

CIBNET

FRANCE · COMPANY · INCORPORATED 2022-08-30
KYBE ID: FR-918739434 · 918739434 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CIBNET
fr_insee
918739434
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-08-30
fr_insee
2023-08-04
fr_insee
1 RUE DE STOCKHOLM, 75008 PARIS 8
fr_insee
62.02A
fr_insee
€1
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

436 total

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

100K MARKETING GROUPdissolved3D SLASHdissolved45 EME AVENUEactive4GATTITUDEactiveA B S ASSURANCESdissolvedACTION PRESSEdissolvedACUMEN PATRIMOINE SARLdissolvedA. DALLOZ-F.G.IdissolvedAEN EXECUTIVE RESEARCHdissolvedAERO CAPITALdissolvedA.F. COACHdissolvedAFRISUD STRATEGIE LOGISTIQUEdissolvedAFROFRIPdissolvedAGENCE DE SECURITE PRIVEEactiveAGENCE GENERALE DE PAPETERIES PAUL PATEdissolvedA.G.ENTREPRISESdissolvedAILLEN GAY AILLEN GAY MELECIOdissolvedAJH3 PARTNERSdissolvedA LA SERRURERIE TRADITIONNELLE RAPIDEdissolvedALMA PERFORMANCEdissolved

+416 more

People with significant control

1 people
NameRoleFromSource
ROMAIN VINCENT BogdanovicAdministrateur—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 436 companies — letterbox / formation-agent

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 30?

2 signals
+22
Mass-registration address
+8
Dissolved soon after incorporation
Composite risk score30/100

Insolvency timeline

1 events
Dissolved / struck off