DOSSIERS / SABYANJES
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Company dossier

SABYANJES

FRANCE · COMPANY · INCORPORATED 2017-10-10
KYBE ID: FR-832335756 · 832335756 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
SABYANJES
fr_insee
832335756
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dissolved
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Limited liability company (SARL)
fr_insee
2017-10-10
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2 B CAR DU VOULDY, 10000 TROYES
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82.19Z
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€236,000
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Connections

9 links
Shared operator — likely the same administrator
DP MSAShared registered address · 4 share thisDANIELLE PERRAULTShared registered address · 4 share thisDP TROYESShared registered address · 4 share thisDP CHALONSShared officer / director · 7 share thisDP SAINTE SAVINEShared officer / director · 7 share thisDP BAR LE DUCShared officer / director · 7 share thisDP TROYESShared officer / director · 7 share thisDP SAINT DIZIERShared officer / director · 7 share thisSABYANShared 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
MOHAMED BENSERIRPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SABYAN · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100