DOSSIERS / SB SARL
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Company dossier

SB SARL

FRANCE · COMPANY · INCORPORATED 2010-05-31
KYBE ID: FR-522683143 · 522683143 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SB SARL
fr_insee
522683143
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dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-05-31
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71 RUE PAUL DEROULEDE, 92270 BOIS-COLOMBES
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56.10C
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BELKACEM LEFKIPrésident—France registry

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100