DOSSIERS / BEST SGB75 SECURITE
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BEST SGB75 SECURITE

FRANCE · COMPANY · INCORPORATED 2020-07-03
KYBE ID: FR-884863044 · 884863044 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BEST SGB75 SECURITE
fr_insee
884863044
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-07-03
fr_insee
29 BD DE LA MUETTE, 29-31, 95140 GARGES-LES-GONESSE
fr_insee
80.10Z
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3
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

116 total

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

4E ETANCHEITEdissolvedA.E.GdissolvedAGENCE SECURITE MINOTAURdissolvedAIGLE TRANSPORT & LOGISTIQUEdissolvedAMBULANCE AARIALEdissolvedAMBULANCE FLOREALdissolvedAMBULANCES DU PROGRESdissolvedA M T BATdissolvedAN32 COMMUNICATIONdissolvedAN32 CONSEILSdissolvedAN32 FRANCEdissolvedAN32 TRANSFERTSdissolvedAR. CONCEPTdissolvedASPHALTdissolvedASTRUMS GROUPdissolvedBAHIAdissolvedBEMOL CONSEIL ET GESTIONdissolvedBKL TRANSdissolvedBLANCHISSERIE DU NORDdissolvedBRAMS LOCATIONdissolved

+96 more

People with significant control

1 people
NameRoleFromSource
BINTA SallPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 116 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

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