DOSSIERS / SBH
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Company dossier

SBH

FRANCE · COMPANY · INCORPORATED 2016-10-24
KYBE ID: FR-823313887 · 823313887 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SBH
fr_insee
823313887
fr_insee
dissolved
fr_insee
Commercial company
fr_insee
2016-10-24
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7 RUE DELILLE, 06000 NICE
fr_insee
69.10Z
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1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALLIANCE DEVELOP ECHANGES FINANC INTERNAdissolvedBG & ASSOCIESactiveC.G.C JURISdissolvedCLAUDE VOIROLactiveEMMAdissolvedEMMANUELLE VIALactiveFARAH CHEBLIactiveHOTEL LES CIGALES TOURISMEdissolvedJACQUES ANNIBAL THOMAS SANDRINIactiveJEAN CLAUDE ROALDESdissolvedJUNGER CONSULTINGdissolvedLAURENCE MAUD EDITH BOURDIERactiveMICHEL CARDIXactiveMY LEXPERTISEdissolved[ND]active[ND]activePAPEROCKactivePIERRE FOURNIERdissolvedPREVENTION SANTE ET TRAVAIL 06activeSALOME BENABUactive

+4 more

People with significant control

1 people
NameRoleFromSource
STEPHANIE EMILIE ANDREE BIENFAITPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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