DOSSIERS / S.B.B.
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Company dossier

S.B.B.

FRANCE · COMPANY · INCORPORATED 2005-02-09
KYBE ID: FR-480825405 · 480825405 · 2 sources
RISK SCORE51HIGH RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
S.B.B.
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480825405
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dissolved
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Real-estate civil company (SCI)
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2005-02-09
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4 RUE CALMETTE, 69740 GENAS
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68.20A
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€33,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALINE ALBERTDirigeant—France registry
PHILIPPE BRETINPrésident—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 51?

2 signals
+35
Sanctions / PEP match
+16
Business fragmentation
Composite risk score51/100