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Company dossier

SGB CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2005-07-28
KYBE ID: FR-483632345 · 483632345 · 1 sources

RISK SCORE22LOW RISK

Overview Risk signals 1 Sources

Key facts

active

Legal nameSGB CONSTRUCTION

fr_insee

Registration483632345

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2005-07-28

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Registered address221 RUE LA FAYETTE, 75010 PARIS

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Industry43.99C

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SGB CONSTRUCTION LIMITEDfr_insee · 520865353 · dissolved SGB CONSTRUCTIONfr_insee · 534523006 · dissolved SGB CONSTRUCTIONfr_insee · 841531643 · dissolved SGB CONSTRUCTIONfr_insee · 842146771 · dissolved SGB CONSTRUCTIONfr_insee · 940761430 · active

Companies at this address

1,147 total

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

110DEGRESactive 123 DECOdissolved 2 S.B.C.dissolved 3 KH IMPORT EXPORTdissolved A-1dissolved ABALONEactive ABD EL AAL FOUDAactive ABDULLAH ACIKSOZactive ABELdissolved ABNNECY PROdissolved ABO RAYANdissolved ABOSKALdissolved ABOU RAYAactive AB RENOVATIONactive A Cactive ACACIA RENOVATIONdissolved ACIFINactive ACTION MODEdissolved ADA BATIdissolved ADAMA TOUREdissolved

+1,127 more

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 1,147 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100