DOSSIERS / SABY EXPO
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Company dossier

SABY EXPO

FRANCE · COMPANY · INCORPORATED 1993-02-17
KYBE ID: FR-389936279 · 389936279 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SABY EXPO
fr_insee
389936279
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1993-02-17
fr_insee
2024-09-09
fr_insee
38 RUE SERVAN, 75011 PARIS 11E ARRONDISSEMENT
fr_insee
82.30Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

39F SARLactiveAdil GONANARactiveALEX ALTOdissolvedAYAT-FRUITSdissolvedBLOSSOMdissolvedCASA DEL ARBOLdissolvedCONSULTING FORMdissolvedECO CONCEPTdissolvedELEAZARdissolvedEL ENCANTOactiveGAMA ASSISTdissolvedGENIVISIONactiveGRACE ISABELLE MIAZOLOHdissolvedHOODactiveHORIZON AGILEdissolvedIMPACT 8dissolvedINTERNATIONAL MOVING TRANSPORTdissolvedJosé Aldubery Cano LopezdissolvedLEON ATTIAdissolvedMABIENASdissolved

+45 more

People with significant control

2 people
NameRoleFromSource
GERARD SABYAdministrateur—France registry
GERARD SABYPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off