DOSSIERS / CYBER CARRIERE
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CYBER CARRIERE

FRANCE · COMPANY · INCORPORATED 2024-02-14
KYBE ID: FR-984439505 · 984439505 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
CYBER CARRIERE
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984439505
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active
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Simplified joint-stock company (SAS)
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2024-02-14
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11 RUE du Pavillon, 92100 Boulogne-Billancourt
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82.99Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Nathalie ROBERTPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Nathalie ROBERT (officer) matches PEP Nathalie Robert — Q66500487. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100