DOSSIERS / SF PLUS
← SearchExport PDF
Company dossier

SF PLUS

FRANCE · COMPANY · INCORPORATED 2017-03-20
KYBE ID: FR-828370189 · 828370189 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SF PLUS
fr_inpi
828370189
fr_inpi
dissolved
fr_inpi
Simplified joint-stock company (SAS)
fr_inpi
2017-03-20
fr_inpi
5 RUE Villebois Mareuil, 94190 Villeneuve-Saint-Georges
fr_inpi
€10,000
fr_inpi

Connections

12 links
Shared operator — likely the same administrator
UN NOUVEAU SOUFFLEShared registered address · 6 share thisNYCBShared registered address · 6 share thisSC GESTIONShared registered address · 6 share thisMPM LEGACYShared registered address · 6 share thisRG LEGACYShared registered address · 6 share thisNYCBShared officer / director · 8 share thisKBS GROUPEShared officer / director · 8 share thisSC GESTIONShared officer / director · 8 share thisLTBS HOLDINGShared officer / director · 8 share this2K HOLDINGShared officer / director · 8 share thisL.T.B 94Shared officer / director · 8 share thisPARIS EXCELLENCE MANAGEMENTShared officer / director · 8 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
NameRoleFromSource
SEKOU BEAUVALLETPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100