DOSSIERS / S.B.S
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S.B.S

FRANCE · COMPANY · INCORPORATED 2005-09-08
KYBE ID: FR-484172788 · 484172788 · 2 sources
RISK SCORE57HIGH RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
S.B.S
fr_insee
484172788
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2005-09-08
fr_insee
25 RUE DE PONTHIEU, 75008 PARIS
fr_insee
43.34Z
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
critical

Sanctions / PEP match

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

high

Mass-registration address

Registered address shared by 3,295 companies — letterbox / formation-agent

Risk journey — why 57?

2 signals
+35
Sanctions / PEP match
+22
Mass-registration address
Composite risk score57/100