DOSSIERS / SBI PROMOTION
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SBI PROMOTION

FRANCE · COMPANY · INCORPORATED 2017-08-01
KYBE ID: FR-831267331 · 831267331 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SBI PROMOTION
fr_insee
831267331
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-08-01
fr_insee
30 AV DU GENERAL GALLIENI, 92000 NANTERRE
fr_insee
41.10C
fr_insee
€1,000,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

AERO SITE BATIMENTS SERVICESdissolvedBUSSY SAINT-GEORGES - LE SYCOMOREdissolvedESPACE AUGUSTE BLANQUIdissolvedESPACEO NOGENT NAUTIQUEactiveFONCIERE BERTINdissolvedFONDAFRANCEactiveGIE A88dissolvedGIE PEX BIMactiveGIE SPIE BATIGNOLLES PRISONS LOT AactiveGIE SPIE BATIGNOLLES PRISONS LOT BdissolvedGRANDE PRAIRIE RENNESdissolvedMONTEVRAIN SDNdissolvedMONTREUIL LA RENARDIEREdissolvedPARIS COUR DE ROMEdissolvedRIVEO LOGEMENTSdissolvedSAMORELECactiveSBI TRANSMISSIONactiveSCCV AIZENAY RUE DE CHALLANSactiveSCCV BORDEAUX-RAVEZIESdissolvedSCCV CHOLET AVENUE DU PARCdissolved

+44 more

People with significant control

1 people
NameRoleFromSource
SPIE BATIGNOLLES IMMOBILIERPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

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