DOSSIERS / CABINET SABBAH & ASSOCIES
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CABINET SABBAH & ASSOCIES

FRANCE · COMPANY · INCORPORATED 2015-11-18
KYBE ID: FR-814766473 · 814766473 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CABINET SABBAH & ASSOCIES
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814766473
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dissolved
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Professional LLC (SELARL)
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2015-11-18
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14 RUE VIVIENNE, 75002 PARIS
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69.10Z
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3
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CHRISTOPHE Pham Van DoanPrésident—France registry
CLAUDE LarochePrésident—France registry
DAN JEAN-LUC SabbahPrésident—France registry
FRANCIS MartinPrésident—France registry
LIONEL BussonPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100