DOSSIERS / SARL SEBBAN
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Company dossier

SARL SEBBAN

FRANCE · COMPANY · INCORPORATED 2004-09-30
KYBE ID: FR-478852908 · 478852908 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SARL SEBBAN
fr_insee
478852908
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2004-09-30
fr_insee
17 CHE DES VIGNES, 17-43, 93000 BOBIGNY
fr_insee
46.42Z
fr_insee
1
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ANAVdissolvedCEM BATIMENTactiveCHAM'SdissolvedCLJdissolvedDELISS'MONDIALactiveDENTAIRE DISCOUNTdissolvedDESTOCK MARQUESdissolvedD.L.O.dissolvedELKOTEC 93dissolvedENR DISTRIBUTIONdissolvedE.T.S MULTISERVICESdissolvedEUROBISCUITactiveEXELLUMdissolvedEXPERTISE CONSEIL ET FORMATIONdissolvedFAFA 88dissolvedFALUXdissolvedFA ZHOUdissolvedFRANCE JETABLEactiveH&DdissolvedHM FRET 26dissolved

+35 more

People with significant control

1 people
NameRoleFromSource
JOSE SEBBANPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100