DOSSIERS / SABIO HOLDINGS FRANCE
← SearchExport PDF
Company dossier

SABIO HOLDINGS FRANCE

FRANCE · COMPANY · INCORPORATED 2014-11-25
KYBE ID: FR-801896531 · 801896531 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SABIO HOLDINGS FRANCE
fr_insee
801896531
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-11-25
fr_insee
20 RUE MARTIN BERNARD, 20-24, 75013 PARIS
fr_insee
64.20Z
fr_insee
€3,057,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DARREN HaywardDirecteur général délégué—France registry
JORGE ALFONSO CRESPO VALLSDirecteur général délégué—France registry
ANDREW CHARLES ROBERTSPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SABIO FRANCE SAS · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100