DOSSIERS / SABAYON
← SearchExport PDF
Company dossier

SABAYON

FRANCE · COMPANY · INCORPORATED 2021-01-12
KYBE ID: FR-892796145 · 892796145 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

dissolved
SABAYON
fr_insee
892796145
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-01-12
fr_insee
107 RUE DU PDT WILSON, 92300 LEVALLOIS PERRET
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Companies at this address

77 total

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

107 WILSONdissolvedAMM CONSULTINGdissolvedAMYOT INTERIORS & DESIGNdissolvedANTIGONEdissolvedBELIMMO MARJOLINdissolvedBIG INactiveBLUETRONICdissolvedBONDY CANALdissolvedBURAL S A R LdissolvedCHARLOTTE LIWERactiveCHEZ GUITTAdissolvedCHEZ TETAdissolvedCLASS INTERNATIONAL BY SYMBIOSEdissolvedCLAUDE VICTOR CHEMAOUN ASSOUSactiveCOMENAactiveCONFIDENCESdissolvedCOORDINATIONactiveCPP RENOVATION CARRELAGEdissolvedCYRIL SAYADAdissolvedDIDIER DAVID SLAMAdissolved

+57 more

People with significant control

3 people
NameRoleFromSource
NORMAN MARVIN SABBAHDirecteur—France registry
MIKAEL OHAYONMembre du directoire—France registry
OR CAPITALMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 77 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100