DOSSIERS / S B A P
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Company dossier

S B A P

FRANCE · COMPANY · INCORPORATED 2004-09-24
KYBE ID: FR-478688286 · 478688286 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
S B A P
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478688286
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active
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Limited liability company (SARL)
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2004-09-24
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8 RUE GUTENBERG, 91070 BONDOUFLE
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43.32B
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€12,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DENIS JEROME ANDRE RABIERPrésident—France registry
DENIS RABIERPrésident—France registry
JEAN PIERRE DIDIER VIOLLEAUPrésident—France registry
JEAN PIERRE VIOLLEAUPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100