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Company dossier

SBI

FRANCE · COMPANY · INCORPORATED 2012-11-22
KYBE ID: FR-698200409 · 698200409 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Financials Sources

Key facts

dissolved

Legal nameSBI

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Registration698200409

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2012-11-22

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Registered address40 RUE DIDEROT, 94300 VINCENNES

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Industry68.20B

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Share capital€18,294

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Companies at this address

63 total

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

ALYZARA CONSEILdissolved ANNE-LUCIE CROSSONdissolved BARBARA Adissolved BARBARA ARBIBdissolved CAVAZZA-CHISTELdissolved CAVAZZA ET CIEdissolved CFT PATRIMOINEdissolved CHRISTIAN PAUL RENE LEBOURGdissolved CINDY BABINactive CORINNE ENCAOUAactive EDICIT BUREAU D ETUDEdissolved ENTHALPY CONSULTINGdissolved FCNETactive FCNETdissolved FOODJERactive FRANCOISE GIOVANNANGELIdissolved FRANK ZERBIBactive HELENE MOYNARDdissolved IKAYROSdissolved INDIVISION EMERSLEBEN MAGALIE ET DANIELactive

+43 more

Connections

3 links

Shared operator — likely the same administrator

FCNETShared officer / director · 4 share this CAVAZZA-CHISTELShared officer / director · 4 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.

Showing 2 of 3 — full graph via /v1/entities/FR-698200409/network.

People with significant control

1 people

Name	Role	From	Source
FREDERIC CAVAZZA	Président	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 63 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100

Filed accounts

6 years

Year	Revenue	Net income	Total assets	Employees
2018	€23,691	€-3,413	€399,476	—
2017	€34,689	€-4,131	€550,383	—
2016	€72,066	€2,875	€793,716	—
2015	€69,383	€35,913	€795,923	—
2014	€68,780	€29,483	€741,308	—
2013	€74,037	€30,177	€712,417	—

From official financial statements filed with the registry.