KYBE — See who's really behind any company

Company dossier

PIRBAY ET FILS

FRANCE · COMPANY · INCORPORATED 2016-08-29
KYBE ID: FR-822127221 · 822127221 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal namePIRBAY ET FILS

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Registration822127221

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2016-08-29

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Registered address15 RUE MARIE ESPARON, BEAUSEJOUR, 97438 SAINTE-MARIE

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Industry00.00Z

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Share capital€1,000

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Connections

3 links

Shared operator — likely the same administrator

SCI PIRBAY ET FILSShared officer / director · 4 share this PIRBAY ET FRERESShared officer / director · 4 share this SARL MA.CO.ESTShared officer / director · 4 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.

People with significant control

4 people

Name	Role	From	Source
MOUSTALY PIRBAY	Directeur	—	France registry
ABASSE PIRBAY	Membre du directoire	—	France registry
FARIDA SAIFFOUDINE	Membre du directoire	—	France registry
SALMA PIRBAY	Membre du directoire	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI PIRBAY ET FILS · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100