DOSSIERS / SB SHOES
← SearchExport PDF
Company dossier

SB SHOES

FRANCE · COMPANY · INCORPORATED 2012-11-26
KYBE ID: FR-789542016 · 789542016 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SB SHOES
fr_insee
789542016
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-11-26
fr_insee
2024-01-04
fr_insee
LA CROIX MAURENCIENNE, 51370 SAINT-BRICE-COURCELLES
fr_insee
47.72A
fr_insee
€69,400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ADIQT REIMS SBCdissolvedAKSEM 2activeAUTO CONTROLE TECHNIQUE SAINT-BRICEdissolvedCHAMDISdissolvedCP SAINT BRICEdissolvedDANIEL RAYMOND BOULEAUdissolvedDANYdissolvedDECO +dissolvedFABIAN ROGER BUFFETdissolvedHUJUDISdissolvedMAPA CADRANdissolvedMARIE-FRANCOISE DEVILLECHABROLLEdissolvedPAPA NDIAYEactiveSARL PRESSING SAINT BRICEdissolvedSAS LA JONCQUIEREdissolvedSC 3P FAMILYdissolvedSCI ALBERTdissolvedSCI AVENUE DE PARISdissolvedSCI HUJUIMOCADRANdissolvedSCI HUJUTOUQUETdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
JEAN-PIERRE MERLEPrésident—France registry
PAUL EDOUARD JEAN-ROCH PAGEAUPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-PIERRE MERLE (officer) matches PEP Jean-Pierre Merle — Q66501362. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off