DOSSIERS / SIFOB
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Company dossier

SIFOB

FRANCE · COMPANY · INCORPORATED 1973-04-05
KYBE ID: FR-473501385 · 473501385 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SIFOB
fr_insee
473501385
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1973-04-05
fr_insee
119 RUE NATIONALE, 59800 LILLE
fr_insee
64.43
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€3,049
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BRIGITTE DUPUISPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

BRIGITTE DUPUIS (officer) matches PEP Brigitte Dupuis — Q66499970. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100