DOSSIERS / SIBPL 36
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Company dossier

SIBPL 36

FRANCE · COMPANY · INCORPORATED 2025-12-22
KYBE ID: FR-995149887 · 995149887 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SIBPL 36
fr_insee
995149887
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2025-12-22
fr_insee
15 AV de la Jeunesse, 44700 Orvault
fr_insee
70.10Z
fr_insee
€6,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

AMDB OUESTactiveANTWERPEN 8389 BAILactiveBATIROC BRETAGNE - PAYS DE LOIREactiveBPLPF 1activeBRAMAdissolvedBRETAGNE-PAYS DE LOIRE IMMOBILIER SASactiveBRETAGNE PAYS DE LOIRE PORTAGE FINANCIER - BPLPFdissolvedCARGOTdissolvedCEBPL IMMOBILIERE D'INVESTISSEMENTdissolvedCEBPL IMMOBILIERE MEUSNIERactiveCEBPL LOCATRANSdissolvedCHENE GERMAIN PARTICIPATIONSactiveCHRISTIAN BROINdissolvedCHRISTOPHE FELIX PAUL MARIE PINAULTdissolvedCOURCHEVEL 8388 BAILactiveDURGAdissolvedGDS 2dissolvedGIRASOL 6dissolvedGIRASOL 7activeSARL JEUNESSE IMMOBILIERdissolved

+32 more

People with significant control

1 people
NameRoleFromSource
CAISSE D'EPARGNE ET DE PREVOYANCE BRETAGNE - PAYS DE LOIREPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Batch-formation cluster

8 companies at this address were incorporated the same day (2025-12-22) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100