KYBE — See who's really behind any company

Company dossier

SBA TRANSPORT

FRANCE · COMPANY · INCORPORATED 2015-02-18
KYBE ID: FR-809710163 · 809710163 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameSBA TRANSPORT

fr_insee

Registration809710163

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2015-02-18

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Registered address8 PL DU CHEMIN DE RONDE, 78340 LES CLAYES-SOUS-BOIS

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Industry49.32Z

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Share capital€1,500

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SBA TRANSPORTfr_insee · 792218380 · dissolved SBA TRANSPORTfr_insee · 912756400 · active SBA TRANSPORTfr_insee · 912759636 · dissolved SBA TRANSPORTfr_insee · 983633728 · active

Companies at this address

23 total

ALY TRAOREactive AMAL BARRHOUTEdissolved DANIEL MIZAactive GBALE YVETTE MAGNOUdissolved GREGOR RAZAFINDRASAIA MARYdissolved HAMZA KARIdissolved IBRAHIMA N DIAYEactive Ilyes Kariactive JEAN-PATRICK MARIONdissolved LINE BEAUTYdissolved MB TRANSPORTSactive MOHAMED KARIdissolved MOUNIR ENNOUdissolved [ND]active [ND]dissolved [ND]active NENUPHARdissolved NENUPHAR DIGITALdissolved NENUPHAR IMMOactive Pascal Sékou Priso-Yayaactive

+3 more

Connections

2 links

Shared operator — likely the same administrator

MLH78Shared officer / director · 3 share this KEBAB DE LA GAREShared officer / director · 3 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

1 people

Name	Role	From	Source
YOUCEF KARI	Administrateur	—	France registry

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100