DOSSIERS / ETHICALCYBER
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Company dossier

ETHICALCYBER

FRANCE · COMPANY · INCORPORATED 2023-12-20
KYBE ID: FR-982643371 · 982643371 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ETHICALCYBER
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982643371
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active
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Simplified joint-stock company (SAS)
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2023-12-20
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1 BD Michael Faraday, 77700 Serris
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71.12B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AFMC LOCATIONdissolvedAFNTCdissolvedAGIRNETTdissolvedANAIS MONARDactiveARTI BATactiveASSURANCES ACTIVITES PLACEMENTSdissolvedAURELIE CATHERINE PATRICE MELANIEdissolvedCABINET HAAS IMMOBILIERdissolvedCLUB SPORTIF KITOKOdissolvedCOGERAMdissolvedCONSEIL ET RECHERCHE EN FINANCEMENT MARNE LA VALLEEdissolvedCORALIE GENEVIEVE ANTOINETTE ROUTIERactiveDDS AUTO 77dissolvedDRINK MORE ART FRANCEactiveFITER'S FRANCEactiveGBSP CONSEILdissolvedIBERactiveIDEASdissolvedIMEXCO SERVICESactiveLS AUTOS LOCactive

+15 more

People with significant control

1 people
NameRoleFromSource
Lahoucine AmhouchePrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100