DOSSIERS / SBC FORMALITES
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Company dossier

SBC FORMALITES

FRANCE · COMPANY · INCORPORATED 2017-02-24
KYBE ID: FR-827921735 · 827921735 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SBC FORMALITES
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827921735
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active
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Simplified joint-stock company (SAS)
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2017-02-24
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40 QUAI DE LA MARINE, 93450 L'ILE-SAINT-DENIS
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82.99Z
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1
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

AA.SactiveABDERRAOUF BENZAOUIdissolvedACADEMY BY DJIKAdissolvedADN CONSEILdissolvedALTABATdissolvedAMINAUTOdissolvedANTF DECORactiveAZ SAGALIactiveBABI-FETEactiveBA TRANSPORTdissolvedBELLA CREATIONdissolvedBEN'S ROAD SERVICESdissolvedBMAactiveCAP'ARTdissolvedC BIBOLLETdissolvedDAVY ENTREPRISE GENERALE DE BATIMENTactiveDGBJdissolvedE.M. BATIMENTactiveE.P.CdissolvedFRIDGEdissolved

+39 more

People with significant control

1 people
NameRoleFromSource
SALOUA BOUCHAMAPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100