DOSSIERS / SIBAFEU HOLDING
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SIBAFEU HOLDING

FRANCE · COMPANY · INCORPORATED 2023-04-07
KYBE ID: FR-951215136 · 951215136 · 1 sources
RISK SCORE7LOW RISK

Key facts

active
SIBAFEU HOLDING
fr_insee
951215136
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active
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Commercial company
fr_insee
2023-04-07
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202 AV de Bourbon, 97440 Saint-André
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64.30Z
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€840,000
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May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SIBAFEUfr_insee · 901494922 · active

People with significant control

1 people
NameRoleFromSource
Jean Georges GOUNOU MOTCHOFOPrésidentFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100