DOSSIERS / SIBD
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Company dossier

SIBD

FRANCE · COMPANY · INCORPORATED 2012-03-14
KYBE ID: FR-750093189 · 750093189 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SIBD
fr_insee
750093189
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2012-03-14
fr_insee
8 RUE PAUL LOUIS LANDE, 33000 BORDEAUX
fr_insee
68.31Z
fr_insee
€50
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AUCHE BERNARD FAIVREdissolvedBLANDINE LECOMTEactiveBLET FROIN GAUTHIER MUNSCHdissolvedBLET GAUTHIER FROIN MUNSCHdissolvedCHAMP PSYdissolvedCHARLOTTE AMANDINE FLORE VINCENTactiveCOURTIERS DU SUD OUEST ET ASSOCIESdissolvedHadrien Jacques Firmin BERTHIERactiveIXISdissolvedKAIROSdissolvedMAATEISdissolvedMARIE-ANNE RAYMONDactiveMARIO SARDOdissolved[ND]dissolvedP.L.L.activeREBECA ROSA MARIA ZEAactiveSCI PERSEUS INVESTISSEMENTSdissolvedSDLCdissolvedSECRETARIAT 2.0dissolvedThomas Richard Michel Aimé DESSALESactive

+2 more

People with significant control

1 people
NameRoleFromSource
SIEGFRIED SUBSOLPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100