DOSSIERS / SAINSIBAR
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Company dossier

SAINSIBAR

FRANCE · COMPANY · INCORPORATED 2008-06-05
KYBE ID: FR-504566969 · 504566969 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
SAINSIBAR
fr_insee
504566969
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-06-05
fr_insee
BEAUCHENE, 33250 CISSAC-MEDOC
fr_insee
68.20B
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€705
fr_insee

Connections

5 links
Shared operator — likely the same administrator
CANOPEE SERVICESShared registered address · 2 share thisSCI D1000Shared officer / director · 5 share thisFLAMANT ROUGEShared officer / director · 5 share thisCANOPEEShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 4 of 5 — full graph via /v1/entities/FR-504566969/network.

People with significant control

2 people
NameRoleFromSource
CHRISTIAN SAINTEMARIEDirecteur—France registry
Mélissa PINTODirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100