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Company dossier

SABIMMO

FRANCE · COMPANY · INCORPORATED 2008-08-28
KYBE ID: FR-507825974 · 507825974 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameSABIMMO

fr_insee

Registration507825974

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2008-08-28

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Registered address94 AV DU PRADO, 13008 MARSEILLE

fr_insee

Industry68.20B

fr_insee

Share capital€1,000

fr_insee

Companies at this address

21 total

AMBROISE ESPRIT LATHOUDdissolved AMB TRANSACTIONdissolved ARABESQUESdissolved EDONYdissolved JEAN CLAUDE MIEILLEdissolved KARIM REMMACHEactive KATHERINE LEBLANCdissolved MARCEL DE FALCOactive MARC JEAN JACQUES LAUGIERdissolved MATIB IMMOdissolved MAURICE GAUTHIERdissolved [ND]active NICOLAS CHRISTIAN NOEL PELLECUERdissolved ODILE THEBAUDdissolved PIERRE CHARPENTIERdissolved SAYOGALactive SCI ACQUIVAdissolved SCI FLORAdissolved SOROLAUdissolved VALENTINE 36dissolved

+1 more

Connections

3 links

Shared operator — likely the same administrator

ROMACOShared officer / director · 6 share this DAVIDShared officer / director · 6 share this SCI SABEJUShared 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

2 people

Name	Role	From	Source
FREDERIC AMSELLEM	Directeur	—	France registry
SABINE COHEN	Dirigeant	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100