DOSSIERS / FIBARBEZ
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Company dossier

FIBARBEZ

FRANCE · COMPANY · INCORPORATED 2024-03-27
KYBE ID: FR-987527470 · 987527470 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
FIBARBEZ
fr_insee
987527470
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-03-27
fr_insee
68 QUAI de Paludate, 33800 Bordeaux
fr_insee
68.20B
fr_insee
€522
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
AC ANNE BERGERET-BELLOCQactiveAC KEVIN LE ROUXactiveAC THOMAS GOUZOUactiveAUSONEdissolvedBURODOCdissolvedC COMME CONFLUENCEdissolvedCFACADEMIEdissolvedCF CORPORATE FINANCEdissolvedCF EUSKADIdissolvedCFGP PERIGORDdissolvedCF NOTAIRES & ASSOCIESactiveCF TECHNOLOGIESactiveCHACALdissolvedCOMPAGNIE FIDUCIAIREactiveCOMPAGNIE FIDUCIAIRE AUDITactiveCONSEIL-FINANCE GESTION PATRIMOINEactiveCORALINEdissolvedEXXUS PATRIMOINEdissolvedFIDUCIAIRE DE L'ATLANTIQUEdissolvedFIDUCIAIRE DU CANAL DU MIDIdissolved

+27 more

People with significant control

43 people
NameRoleFromSource
AC ALEXANDRA ODENMembre du directoire—France registry
AC ARBILLAGA EXPERTISES & CONSEILSMembre du directoire—France registry
AC ARNAUD BALSACMembre du directoire—France registry
AC BERTRAND GOUZIKMembre du directoire—France registry
AC BRUNO FAUXMembre du directoire—France registry
AC BRUNO FRANCOISMembre du directoire—France registry
AC DAMIEN DE TOMAMembre du directoire—France registry
AC EMMANUEL FRANCOISEMembre du directoire—France registry
AC EVA DE FREITASMembre du directoire—France registry
AC FELICIEN CREPINMembre du directoire—France registry
AC FIDUCIAIRE LAFONMembre du directoire—France registry
A.C. FREDERIC TABARTMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Bruno FRANCOIS (officer) matches PEP Bruno Francois — Q66499858. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100