DOSSIERS / SB HOLDING
← SearchExport PDF
Company dossier

SB HOLDING

FRANCE · COMPANY · INCORPORATED 2019-11-12
KYBE ID: FR-878834357 · 878834357 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SB HOLDING
fr_insee
878834357
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-11-12
fr_insee
4 AV DE LA MOULINE, 33360 CENAC
fr_insee
66.30Z
fr_insee
€55,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
STEPHANE BILLYPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BAC HOLDING · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100