DOSSIERS / SB PROJECT
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Company dossier

SB PROJECT

FRANCE · COMPANY · INCORPORATED 2016-08-11
KYBE ID: FR-822021150 · 822021150 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SB PROJECT
fr_insee
822021150
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-08-11
fr_insee
49 RUE DE PONTHIEU, 75008 PARIS 8
fr_insee
74.90B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

552 total

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

1337 PRODdissolved1879dissolved2LEVELUPdissolved3 2 1 PARQUETdissolved35 LEFTRIBdissolved3 Fdissolved4 KTRONICSdissolvedACCESS LIMOUSINE ET LOGISTIQUEdissolvedA.C.L.dissolvedACTISdissolvedACUMEN IBCdissolvedADJALIA FEKAIRactiveADNANactiveAERIONactiveAGENCE DECOdissolvedAGENCE EUROPEENNE D'EDITIONdissolvedAGENCE GREEN WHITE AND PARTNERSactiveAGENCE MAYAactiveAGENCE REDACTION ET FORMALITE JURIDIQUEdissolvedAGORA ASSET MANAGEMENTdissolved

+532 more

People with significant control

1 people
NameRoleFromSource
SEYYID BelgacemiPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 552 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100