DOSSIERS / SABECOM
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Company dossier

SABECOM

FRANCE · COMPANY · INCORPORATED 2017-04-07
KYBE ID: FR-828901975 · 828901975 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
SABECOM
fr_insee
828901975
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-04-07
fr_insee
22 AV BERLIOZ, 93270 SEVRAN
fr_insee
43.21A
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SABECOMfr_insee · 899628663 · dissolved

Companies at this address

55 total

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

ABBATIdissolvedAISSA SEDRATIactiveALLIANCE HOME CONCEPTdissolvedANATOLIE ANGHELactiveANISTAN ANTHONY FRANCISactiveBORIS PLATRERIEdissolvedCARLOS HENRIQUE DIAMANTINOactiveCHEICK MOUHAMED LAMINE SY CISSEactiveCHUNMEI WANGdissolvedCLEMdissolvedDELICE 93dissolvedDENIS SEBANactiveESTELLE JANEAULTdissolvedETS PLUSdissolvedFORETS CNTdissolvedGEMIdissolvedGHEORGHE STEGARESCUactiveGILLESdissolvedIBRAHIMA YANSANEdissolvedID AUTOSdissolved

+35 more

People with significant control

1 people
NameRoleFromSource
BEHCHET HASCHIMPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100