DOSSIERS / SBM.CO
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Company dossier

SBM.CO

FRANCE · COMPANY · INCORPORATED 2004-08-05
KYBE ID: FR-478171671 · 478171671 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
SBM.CO
fr_insee
478171671
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active
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Real-estate civil company (SCI)
fr_insee
2004-08-05
fr_insee
81 RUE DE SILLY, 92100 BOULOGNE-BILLANCOURT
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68.20B
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€2,000
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Connections

10 links
Shared operator — likely the same administrator
BSM BELLEVUEShared officer / director · 3 share thisBSM LE GALLOShared officer / director · 3 share thisLA MAISON D'ARIANEShared officer / director · 11 share thisBSM BOULOGNE LE GALLOShared officer / director · 11 share thisLAURA IMMOBILIERShared officer / director · 11 share thisBSM IMMOBILIERShared officer / director · 11 share thisBSM CONSEILSShared officer / director · 11 share thisBSM HOLDINGShared officer / director · 11 share thisBSM MOVEShared officer / director · 11 share thisOSIPAIEShared officer / director · 11 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

5 people
NameRoleFromSource
HATEM ENNOURIDirecteur—France registry
NAJLA FOURATIDirigeant—France registry
BSM HOLDINGMembre du directoire—France registry
INES ENNOURIMembre du directoire—France registry
TAREK ENNOURIMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 122 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100