DOSSIERS / CYBER FORMA CONSULT
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Company dossier

CYBER FORMA CONSULT

FRANCE · COMPANY · INCORPORATED 2024-01-03
KYBE ID: FR-982994451 · 982994451 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CYBER FORMA CONSULT
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982994451
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active
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Limited liability company (SARL)
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2024-01-03
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5 rue Alioune Blondin Beye, 21800 QUETIGNY
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62.02A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Nicolas BlancPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 79 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Nicolas Blanc (officer) matches PEP Nicolas Blanc — senator of the Kingdom of Sardinia, Kingdom of Sardinia. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100