DOSSIERS / SOCIETE EN NOM COLLECTIF SABA
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Partnership dossier

SOCIETE EN NOM COLLECTIF SABA

FRANCE · PARTNERSHIP · INCORPORATED 2008-09-19
KYBE ID: FR-508137502 · 508137502 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SOCIETE EN NOM COLLECTIF SABA
fr_insee
508137502
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2008-09-19
fr_insee
15 BD DU DOCTEUR MESSINES, CITE LEON BLUM, 47000 AGEN
fr_insee
56.30Z
fr_insee
€1,400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GEORGES SABADirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100