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SIBEL FILMS

FRANCE · COMPANY · INCORPORATED 2005-04-15
KYBE ID: FR-481816908 · 481816908 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SIBEL FILMS
fr_insee
481816908
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2005-04-15
fr_insee
8 RUE DU FAUBOURG POISSONNIERE, 75010 PARIS
fr_insee
59.11C
fr_insee
1
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,029 total

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

1888 FILMSactive25 MAIdissolved2 B CONSTRUCTIONactiveABC PERFORMANCEdissolvedABDELAZIZ HARIZIdissolvedABD EL HAY EL DEWENEYdissolvedABDELKADER SEHABdissolvedABDELKRIM HADBIdissolvedABDERRAHMAN BEN DHIABdissolvedABDOULAYE N DONGOdissolvedABGactiveABILIO ESTEVESdissolvedABOUJEEB MODEdissolvedACHAT VENTE LOCAT IMMEUBLES MATERIELSdissolvedACIdissolvedACTactiveACTION TRANSPORTactiveACTIVE 1activeADA CONSTRUCTIONactiveADAO PINHO DE ALMEIDAdissolved

+1,009 more

People with significant control

1 people
NameRoleFromSource
CLEMENT PotierPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,029 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100