DOSSIERS / S.I.B.E
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Company dossier

S.I.B.E

FRANCE · COMPANY · INCORPORATED 2019-07-10
KYBE ID: FR-852310382 · 852310382 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
S.I.B.E
fr_insee
852310382
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2019-07-10
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31 AV DE SEGUR, 75007 PARIS
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64.20Z
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€5,100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

545 total

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

2050 ET &dissolved3+2dissolved7E INVESTdissolved7ESTATEdissolvedA.AXEdissolvedA BABORDdissolvedABEILLES PARQUETdissolvedAB SECURITEdissolvedACBdissolvedACEHP SERVICESdissolvedAC&JdissolvedACM CONSULTANTactiveAD2IFactiveADC L AGENCE DE CONTENUdissolvedADIKdissolvedADISdissolvedADVISORY ON GESTION, BRAINWORK, FINANCE AND CONSULTINGdissolvedAERO LOGISTIQUESdissolvedAFFINITYWISE CONSULTINGdissolvedAFRICA FIRST STARTUPactive

+525 more

People with significant control

1 people
NameRoleFromSource
GILLES LUC MARIE Pavret de La RochefordièrePrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 545 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

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