DOSSIERS / SB CAPITAL
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Company dossier

SB CAPITAL

FRANCE · COMPANY · INCORPORATED 2009-02-27
KYBE ID: FR-510742752 · 510742752 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SB CAPITAL
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510742752
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dissolved
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Limited liability company (SARL)
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2009-02-27
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385 RUE DES COMTES DE CHALLES, 73190 CHALLES-LES-EAUX
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70.10Z
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€90,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FLORENCE MARTINE PELERINPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FAC CAPITAL · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100