DOSSIERS / SB CDB
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Company dossier

SB CDB

FRANCE · COMPANY · INCORPORATED 2006-10-23
KYBE ID: FR-492455449 · 492455449 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SB CDB
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492455449
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dissolved
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Limited liability company (SARL)
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2006-10-23
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2008-02-11
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7 PL DU ROI GEORGE, 57000 METZ
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00.00Z
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PIERRE GAUTHIERAdministrateur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE GAUTHIER (officer) matches PEP Pierre Gauthier — Member of the Council of Five Hundred. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE GAUTHIER (officer) matches PEP Pierre Gauthier — Q66499824. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off