DOSSIERS / CYBERSADIVER
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Company dossier

CYBERSADIVER

FRANCE · COMPANY · INCORPORATED 2025-03-03
KYBE ID: FR-939825659 · 939825659 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CYBERSADIVER
fr_insee
939825659
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2025-03-03
fr_insee
19 AV Foch, 57000 Metz
fr_insee
62.02A
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€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

AEB PATRIMOINEactiveAEHRISactiveAfef LaghaactiveAJUSTE ACCOMPAGNEMENTactiveALED LIGHTINGactiveAL INTERIMdissolvedART BY YAMNAdissolvedAUTOSIGHTdissolvedBATILOCactiveBLACKWAYactiveBUBBELCOMactiveBUBBELPRODactiveBUYRUMdissolvedCENTRE D AFFAIRES FOCHdissolvedCERTI.KONTROLactiveCETORENdissolvedCHAUF'ISOLactiveDAO PARTNERSdissolvedDELIL BATactiveDIRECTION REGIONALE DE L'ENVIRONNEMENTdissolved

+30 more

People with significant control

2 people
NameRoleFromSource
Ahmed AISSAOUIPrésident—France registry
Valentin Paul HOUZELLEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100