DOSSIERS / SB NETTOYAGE MULTI SERVICES
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Company dossier

SB NETTOYAGE MULTI SERVICES

FRANCE · COMPANY · INCORPORATED 2010-01-14
KYBE ID: FR-518867940 · 518867940 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SB NETTOYAGE MULTI SERVICES
fr_insee
518867940
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-01-14
fr_insee
137 AV ANATOLE FRANCE, 94600 CHOISY-LE-ROI
fr_insee
81.22Z
fr_insee
3
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

206 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2 M RENOVATIONdissolvedABD TRANSPORTdissolvedAB LOGISTICSdissolvedABOUBACAR ABOUDOUactiveACOFI PARTNERSactiveACOMA EXPERTISE ET CONSEILactiveADONIS CONSEILdissolvedADVANTAGE MULTI SERVICESdissolvedAK3SactiveALFASKIdissolvedALLIANCE PROTECT SECURITEdissolvedALLOMEUBLES.COMdissolvedANDRA ASCENSEURSdissolvedARBATdissolvedAREA BUSINESS SOLUTIONactiveAU P'TIT COINdissolvedAUTO ZAKdissolvedAVENIR FORMATIONSdissolvedAW AGROdissolvedAWANA-COMdissolved

+186 more

People with significant control

1 people
NameRoleFromSource
FOUSSEYNI SIBYPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 206 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100