DOSSIERS / SB EXPERTISE & AUDIT
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Company dossier

SB EXPERTISE & AUDIT

FRANCE · COMPANY · INCORPORATED 2014-01-07
KYBE ID: FR-799521547 · 799521547 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SB EXPERTISE & AUDIT
fr_insee
799521547
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-01-07
fr_insee
2015-12-31
fr_insee
4 IMP HENRI PITOT, 31500 TOULOUSE
fr_insee
69.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

89 total

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

ACDPdissolvedELS EXPLOITATION LOGISTIQUE SERVICESdissolvedFRANCE ACHEMINEMENTdissolvedICA BUSINESSdissolvedIMMOCENTERdissolvedLE COSILODGE DU CHATEAUdissolvedLE COSILODGE PAYS CATHAREdissolvedLE COSILODGE SAINT GABRIELdissolvedLE VILLAGE DE LESTANGdissolvedLE VIOLON D'INGRESdissolvedPI PLACEMENTSactiveRESIDENCE ORIZONdissolvedSARL SAINT ANTOINEdissolvedSAS CEDIdissolvedSCI ARBOREAdissolvedSCI ATRIUMdissolvedSCI CAP OUESTdissolvedSCI CARRE SAINT SIMONdissolvedSCI CARRE TOLOSAdissolvedSCI COEUR D'EAUNELLEdissolved

+69 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 89 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off