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Company dossier

SABOURIN

FRANCE · COMPANY · INCORPORATED 1996-02-05
KYBE ID: FR-403784580 · 403784580 · 1 sources

RISK SCORE34MEDIUM RISK

Overview People Connections 6 Risk signals 3 Sources

Key facts

dissolved

Legal nameSABOURIN

fr_insee

Registration403784580

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated1996-02-05

fr_insee

Registered address8 RUE LOUIS SABOURIN, 33200 BORDEAUX

fr_insee

Industry68.20B

fr_insee

Share capital€305

fr_insee

May be the same entity

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.

SABOURINfr_insee · 333750180 · dissolved SABOURIN SAfr_insee · 388071847 · dissolved SABOURINfr_insee · 409715315 · dissolved SABOURINfr_insee · 442807178 · dissolved HOLDING SABOURINfr_insee · 511413064 · dissolved

Companies at this address

54 total

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

AJCdissolved AUDILEX CONSEILdissolved BE O IMMOdissolved BE ORIGINAL AGENCYactive CAPTAIN FIGHTdissolved CAROLURSdissolved CHATEAU BELLEVUE DE CARDONdissolved CHATEAU LA HAYE - TERROIRS NOBLESdissolved COMBUSTION ENERGIE EAU CONSEILdissolved DECOR COLOR BETONdissolved DESIGN CONCEPTactive DOMICILIATION EXPERTS SERVICESdissolved ECURIES DE BIEUJACactive ETOGESdissolved ETXE HAURRAdissolved FRANCE ATLANTIC PROMOTIONactive GLTAdissolved GOLLUM 33dissolved GW EXPERTISE ET CONSEILactive HELactive

+34 more

Connections

6 links

Shared operator — likely the same administrator

CHOCOLAT EVASIONShared officer / director · 4 share this SC GUILLOT GRELIERShared officer / director · 4 share this SC LA BOITE A IDEESShared officer / director · 4 share this SABOURIN 2Shared officer / director · 5 share this SC AGLTShared officer / director · 5 share this GLTAShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
DANY HELENE GUILLOT	Directeur	—	France registry
JEAN-PASCAL MARCEL WANLIN	Directeur	—	France registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 54 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SABOURIN 2 · dissolved · name-sim 0.82) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals

+15

Phoenix predecessor

+12

Shared registered address

Shared-director cluster

Composite risk score34/100