KYBE — See who's really behind any company

Company dossier

SBV

FRANCE · COMPANY · INCORPORATED 2011-02-02
KYBE ID: FR-530026632 · 530026632 · 1 sources

RISK SCORE38MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSBV

fr_insee

Registration530026632

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2011-02-02

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Registered address44 RUE RODIER, 75009 PARIS

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Industry43.99C

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Share capital€4,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

476 total

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

24 CARAT LIMITEDdissolved 2 KPCVdissolved ABCactive ABPR AGENCYdissolved AC GESTIONdissolved ACUNactive AFactive A.G.A.P.dissolved AHMED SHETAactive A.J.T.active AKactive AKBATactive AKROPOLISactive AKSactive AKSIYONdissolved ALBIN BATIMENTdissolved ALEXIactive ALFA SPKdissolved ALLOMATIQUEdissolved ALPHABATdissolved

+456 more

People with significant control

1 people

Name	Role	From	Source
MALAMINE Drame	Président	—	France registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 476 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals

+22

Mass-registration address

+16

Business fragmentation

Composite risk score38/100