DOSSIERS / SFEB
← SearchExport PDF
Company dossier

SFEB

FRANCE · COMPANY · INCORPORATED 2015-09-07
KYBE ID: FR-751024134 · 751024134 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SFEB
fr_insee
751024134
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-09-07
fr_insee
65 AV DE LA REPUBLIQUE, 93300 AUBERVILLIERS
fr_insee
43.34Z
fr_insee
€8,000
fr_insee

Companies at this address

883 total

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

102 MODEdissolved2 BFA DECOdissolved2 C-P INGENIERIEdissolved7 ETOILESactiveA (A ATHENA CREATION)dissolvedABC BATdissolvedABC DISTRIBUTIONactiveABDALLAH AGUERCIFdissolvedABDALLAH BEN YEDDERdissolvedABDELAZIZ EL OUEDRANIdissolvedABDELMALEK BELBACHIRdissolvedABDERRAOUF BEN ROMDHANEdissolvedABM BATIMENTdissolvedABR-PROdissolvedA B SactiveACA DISTRIBUTIONdissolvedA.C.CdissolvedACCESS CONSULTINGdissolvedACELEC SARLdissolvedACHOUR AOUANAdissolved

+863 more

Connections

8 links
Shared operator — likely the same administrator
AOUADA AUTOShared officer / director · 9 share thisFRANCE INSTALLShared officer / director · 9 share thisART RENOVShared officer / director · 9 share thisTACOSLANDShared officer / director · 9 share thisSEP BATIMENTShared officer / director · 9 share thisBATI CINARShared officer / director · 9 share thisLA GOURMANDISEShared officer / director · 9 share thisAGRICULTURA ROGOZ, SOCIEDAD LIMITADAShared officer / director · 9 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
ALI SHANPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 883 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 102 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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