DOSSIERS / SFIB
← SearchExport PDF
Company dossier

SFIB

FRANCE · COMPANY · INCORPORATED 2012-06-22
KYBE ID: FR-752323022 · 752323022 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SFIB
fr_insee
752323022
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-06-22
fr_insee
8 RUE DES BLES, 8-10, 93210 SAINT-DENIS
fr_insee
43.29A
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

138 total

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

A.2.S.P (ASSISTANCE SECURITE SURVEILLANCE PROTECTION PRIVEE)activeA.C.S. DECOBATdissolvedADAM GESTIONdissolvedADAM RENOVdissolvedADM GESTIONactiveA FLEUR D'EAU DECORATIONdissolvedA H F BATIdissolvedAHMD FRUITSactiveA.I.LactiveAMARILLAdissolvedAM RENOVEdissolvedANGHEL-IONEL TEGLASdissolvedARESSYSdissolvedARTIMOND BLANCHARDdissolvedART INGENIERIEdissolvedASHRAF 66 FRUITSactiveASKA FRUITSactiveASMNactiveASY 93activeAZ STAR RENOVactive

+118 more

People with significant control

1 people
NameRoleFromSource
FATHY ABOU SHREEFPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 138 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100