DOSSIERS / SFB
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Company dossier

SFB

FRANCE · COMPANY · INCORPORATED 2017-06-29
KYBE ID: FR-830584892 · 830584892 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3FinancialsInsolvencySources

Key facts

dissolved
SFB
fr_insee
830584892
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-06-29
fr_insee
103 BD MACDONALD, CHEZ ABC LIV, 75019 PARIS
fr_insee
43.34Z
fr_insee
€5,000
fr_insee

Companies at this address

142 total

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

ABDELKADER SOUAGdissolvedABDEL NASSER BELBOUABactiveABESS BATdissolvedABOUBAKAR DOSSOdissolvedACTION COMactiveA.G.PdissolvedALL SERVICESdissolvedALPHA SARLactiveAMAN PLOMBERIE CHAUFFAGEdissolvedAMIROUCHE BARACHEdissolvedAMNE INTERNATIONALactiveANGADdissolvedA.R.C.M.activeAREZKI SENJAKEDDINEactiveA R MdissolvedARMAND CLAUDE RAZAFYactiveA S K INFORMATIQUEactiveATMANE TIKHERBATINEdissolvedAVI-CASHactiveAYMAN EL DAMATYdissolved

+122 more

Connections

6 links
Shared operator — likely the same administrator
SANDGEO FRANCEShared officer / director · 7 share thisTRAVEL TRANSPORTShared officer / director · 7 share thisKHATWA EUROPEShared officer / director · 7 share thisAMRShared officer / director · 7 share thisHYDATISShared officer / director · 7 share thisEUROBATShared officer / director · 7 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
IMED AmmarPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 142 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-04-26

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Filed accounts

3 years
YearRevenueNet incomeTotal assetsEmployees
2020—€5,177€29,839—
2019—€3,655€23,460—
2018—€2,743€27,657—
From official financial statements filed with the registry.

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif