DOSSIERS / SBECAM
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Company dossier

SBECAM

FRANCE · COMPANY · INCORPORATED 2019-01-28
KYBE ID: FR-847747367 · 847747367 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
SBECAM
fr_insee
847747367
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-01-28
fr_insee
118 AV DE STALINGRAD, 92700 COLOMBES
fr_insee
68.20B
fr_insee
€100
fr_insee

Companies at this address

59 total

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

ABDELHAKIM CHAIBREBBIdissolvedALAEDDINE TOUAHRIAdissolvedALIREZA DJEBBELLYdissolvedANGELINA PIZZINATOdissolvedAUXILIAIRE PRESTATIONS SERVICEdissolvedCENTRE EUROPEEN DE MANAGEMENTdissolvedCHANGLIN YEdissolvedDANIEL PAQUIEdissolvedEGIDSdissolvedFETHI ABDALLAHactiveGUY JOSEPH RENE PINEAUdissolvedHADJ ALI HADJ ALI BENAMARdissolvedJEAN PAUL TRIPOTINdissolvedJOSEPH N KOUANANGdissolvedJULIEN BENOIT BAPTISTE LEMAITREdissolvedJ.W AUTOdissolvedLAURENT MARC LEBOSSEdissolvedLina Inass BardatactiveLOUIS NICOLAS PLANDEactiveLUIS CARLOS GARELLI BOADAactive

+39 more

Connections

6 links
Shared operator — likely the same administrator
SOLUCOM BY 6XPOSShared officer / director · 7 share thisSCI LAMEShared officer / director · 7 share thisMAX INVEST 6Shared officer / director · 7 share thisSITUP WEB DESIGNShared officer / director · 7 share thisSTBALShared officer / director · 7 share this6XPOS SUD-ESTShared 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

2 people
NameRoleFromSource
EMMANUEL FRANCIS GonzalezDirecteur—France registry
MAEGDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100