DOSSIERS / SABEEM
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Company dossier

SABEEM

FRANCE · COMPANY · INCORPORATED 2003-10-16
KYBE ID: FR-450405006 · 450405006 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SABEEM
fr_insee
450405006
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2003-10-16
fr_insee
40 RUE PHILIBERT DELORME, 75017 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DOMINIQUE AMSELLEMPrésident—France registry
SERGE DRAIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100