DOSSIERS / SBA
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Company dossier

SBA

FRANCE · COMPANY · INCORPORATED 2015-02-03
KYBE ID: FR-809345309 · 809345309 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SBA
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809345309
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dissolved
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Real-estate civil company (SCI)
fr_insee
2015-02-03
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11 B RUE DU LUNAIN, 75014 PARIS
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68.20A
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
M B G IShared officer / director · 4 share thisJB BAT RENOVShared officer / director · 4 share thisSCI SEDDIKShared officer / director · 4 share thisGBAShared officer / director · 4 share thisSCI KIKAShared officer / director · 4 share thisF.BATIMENTShared officer / director · 4 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

2 people
NameRoleFromSource
NABILA Ben AhmedDirigeant—France registry
SAMIA Ben AhmedPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100