DOSSIERS / SABBAH
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Company dossier

SABBAH

FRANCE · COMPANY · INCORPORATED 2008-06-13
KYBE ID: FR-504708660 · 504708660 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SABBAH
fr_insee
504708660
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-06-13
fr_insee
3 PL DE ROME, 13006 MARSEILLE
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68.20B
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1
fr_insee
€1,800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
DIDIER SABBAHDirecteurFrance registry
CHARLES SABBAHDirigeantFrance registry
GEORGES SABBAHDirigeantFrance registry
JOHANN SABBAHDirigeantFrance registry
RICHARD SABBAHDirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100