DOSSIERS / SARL SB
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Company dossier

SARL SB

FRANCE · COMPANY · INCORPORATED 2019-04-25
KYBE ID: FR-850315466 · 850315466 · 2 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SARL SB
fr_insee
850315466
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dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-04-25
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9 RUE MARACCI, 59800 LILLE
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56.30Z
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6
fr_insee
€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GEORGES ISHACPrésident—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 42?

2 signals
+35
Sanctions / PEP match
+7
Shared-director cluster
Composite risk score42/100