DOSSIERS / SGB CONSTRUCTION
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SGB CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2012-11-08
KYBE ID: FR-534523006 · 534523006 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
SGB CONSTRUCTION
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534523006
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dissolved
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Limited liability company (SARL)
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2012-11-08
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27 RUE EMILE ZOLA, 93100 MONTREUIL
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41.20A
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€10,000
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Connections

9 links
Shared operator — likely the same administrator
FONDAMENTAL BATShared officer / director · 10 share thisMIMOSAShared officer / director · 10 share thisINA VIANDESShared officer / director · 10 share thisCONCEPTShared officer / director · 10 share thisLINA-VIANDESShared officer / director · 10 share thisMP3Shared officer / director · 10 share thisHYPE INDUSTRYShared officer / director · 10 share thisABC DISTRIBUTIONShared officer / director · 10 share thisDELCAMShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
KARIM BEN-SAIDPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 314 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100