DOSSIERS / SABA DECORATION
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Company dossier

SABA DECORATION

FRANCE · COMPANY · INCORPORATED 2018-04-05
KYBE ID: FR-838735330 · 838735330 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SABA DECORATION
fr_insee
838735330
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-04-05
fr_insee
46 RUE VICTOR HUGO, 69200 VENISSIEUX
fr_insee
43.31Z
fr_insee
€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

165 total

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

2B SERVICESactive2K SERVICEactiveA2B GLOBAL TRADE SOLUTIONSactiveAARU MOUGAM BOUVANESH TRANSdissolvedABASSI PEINTUREdissolvedACCESSIBILITE EGALITE LANGUE SIGNE FRANCAISEactiveACK RESEAUXdissolvedADIR' RENOVdissolvedADSR69activeA.G.E.CactiveAGROBATdissolvedAI2R CONSULTdissolvedAICI ET COMPAGNIEdissolvedAJM LOGISTIQUEactiveAKFADOU NETTOYAGEdissolvedAL PEINTUREdissolvedALTIOK DISTRIBUTIONdissolvedAMP TELECOMdissolvedANDRE JACQUESSONactiveANNE ROSALIE DELICATAactive

+145 more

People with significant control

1 people
NameRoleFromSource
ALI BEN AMMARPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 165 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BOKA DECORATION · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100