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Company dossier

SBA CONSULTING

FRANCE · COMPANY · INCORPORATED 2021-03-04
KYBE ID: FR-894807320 · 894807320 · 2 sources

RISK SCORE31MEDIUM RISK

Overview People Risk signals 3 Sources

Key facts

dissolved

Legal nameSBA CONSULTING

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Registration894807320

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2021-03-04

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Registered address21 RUE DE LA STATION, 94170 LE PERREUX-SUR-MARNE

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Industry70.22Z

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Employees1

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Share capital€1

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SBA CONSULTINGfr_insee · 798440376 · dissolved SBA CONSULTINGfr_insee · 880232871 · dissolved SBA CONSULTINGfr_insee · 928248525 · dissolved SBA CONSULTINGfr_insee · 930889100 · active SBA CONSULTINGfr_insee · 948932835 · active

Companies at this address

14 total

ACI-BGAactive AU FEU DE BOISdissolved B2Gactive B2G CHAMPIGNYdissolved CELINE MARIE DANIELE LEROUXdissolved JEAN NEDELECdissolved MESURE INSTRUMENTATION GEOTECHNIQUE ET STRUCTUREdissolved [ND]active NOHELdissolved SCI H 16 INVESTdissolved SED PLESSISactive SED RUEILactive SYNDICAT COPROPRIETE DE LA STATIONdissolved

People with significant control

1 people

Name	Role	From	Source
⚠ SEBASTIEN Bernard	Président	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AVENSIA CONSULTING · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

SEBASTIEN Bernard (officer) matches PEP Sébastien Bernard — Q66500289. Apply enhanced due diligence.

Risk journey — why 31?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Politically exposed person (PEP)

Composite risk score31/100