DOSSIERS / SABEN
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Company dossier

SABEN

FRANCE · COMPANY · INCORPORATED 2007-10-11
KYBE ID: FR-500291372 · 500291372 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SABEN
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500291372
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dissolved
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Limited liability company (SARL)
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2007-10-11
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CTRE COMMERCIAL DESTRELLAND, 97122 BAIE-MAHAULT
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47.71Z
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€8,000
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Connections

7 links
Shared operator — likely the same administrator
SNC PHARMACIE DU CARRFEOURShared registered address · 3 share thisLOOK LEMON GUADELOUPEShared registered address · 3 share thisGMS MODShared officer / director · 6 share thisMT SOLARShared officer / director · 6 share thisMS HOLDINGShared officer / director · 6 share thisMODESIGNShared officer / director · 6 share thisBENALShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
MARCO RAIMONDO SACUTOPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100