DOSSIERS / SBG
← SearchExport PDF
Company dossier

SBG

FRANCE · COMPANY · INCORPORATED 2018-03-06
KYBE ID: FR-837510734 · 837510734 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SBG
fr_insee
837510734
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-03-06
fr_insee
227 AV DES CHASSEENS, ZA AVON, 13120 GARDANNE
fr_insee
43.21A
fr_insee
3
fr_insee
€40,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALEXANDRE ALBERT OHANNESSIANPrésident—France registry
ALEXANDRE DOS SANTOSPrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

ALEXANDRE DOS SANTOS (officer) matches PEP Alexandre Santos — federal deputy of Rio de Janeiro, Brazil. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100