DOSSIERS / SABAL
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Company dossier

SABAL

FRANCE · COMPANY · INCORPORATED 2018-05-23
KYBE ID: FR-839763968 · 839763968 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SABAL
fr_insee
839763968
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-05-23
fr_insee
127 RUE AMELOT, 75011 PARIS 11
fr_insee
74.90B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,623 total

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

0RIANE MEMRAN PREVIEUWdissolved2 G.C.dissolved2ST-BATactive3RO LOC TP LOCAT ENGINS TRAVAUX PUBLICSactive64 EXPRESS INTERNATIONALactiveAAM CONSULTINGdissolvedA A METAUX NORMANDSdissolvedABODJEactiveABOPORT MATTHdissolvedA B RdissolvedACEactiveACELEC ALAIN CLOUTEdissolvedA.C.G.S.activeACHILLE PRODUCTIONSdissolvedA CONSEIL INTERIMactiveACTION AUTO CONTROLE TECHNIQUE AUTOMOBILdissolvedACTION SHOESactiveADAM MYdissolvedADAPTEL TERTIAIREdissolvedAD CONSULTING OFFICEdissolved

+1,603 more

People with significant control

1 people
NameRoleFromSource
KARIMA HamdiPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 1,623 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100