DOSSIERS / HOLDING SEBBAN
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Company dossier

HOLDING SEBBAN

FRANCE · COMPANY · INCORPORATED 2021-03-04
KYBE ID: FR-894809557 · 894809557 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HOLDING SEBBAN
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894809557
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2021-03-04
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138 BD HAUSSMANN, 75008 PARIS
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64.20Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

114 total

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

2EJ CONSEILSactive2S IMMOdissolved3 CATLANdissolvedAAB HOLDINGactiveAB INVESTactiveADSOCdissolvedAFFAIRES & CONNEXIONSdissolvedAMAR AUDITIONactiveAM DESIGNactiveAR PARTENAIRESactiveASAR HOLDINGactiveASSYCE FRANCEactiveATELIER DESIGNactiveBOUKHRIS INVESTdissolvedCAPITAL ENERGYdissolvedCARE INVESTdissolvedCBS AUBERVILLIERSactiveCBS LOUVRESactiveCBS PAVILLONSactiveCBS ST OUENactive

+94 more

People with significant control

1 people
NameRoleFromSource
SHIMON MEIR SebbanPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 114 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

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