DOSSIERS / SAB
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Company dossier

SAB

FRANCE · COMPANY · INCORPORATED 2018-04-27
KYBE ID: FR-839273067 · 839273067 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SAB
fr_insee
839273067
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2018-04-27
fr_insee
2024-06-25
fr_insee
85 RUE ANIZAN CAVILLON, 93350 LE BOURGET
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46.73A
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€140,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
IVAYLO NIKOLOVPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-09-13

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off