DOSSIERS / SBH INVESTIMO
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Company dossier

SBH INVESTIMO

FRANCE · COMPANY · INCORPORATED 2021-03-22
KYBE ID: FR-895397164 · 895397164 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 24Risk signals 3Sources

Key facts

dissolved
SBH INVESTIMO
fr_insee
895397164
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dissolved
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Real-estate civil company (SCI)
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2021-03-22
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4 AV DES ROSES, PYLA SUR MER, 33260 LA TESTE-DE-BUCH
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68.20B
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€1,500
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Connections

24 links
Shared operator — likely the same administrator
MS BOUTIQUESShared officer / director · 2 share thisSCI LES ASSENCYSShared officer / director · 6 share thisGROUPEMENT FONCIER RURAL LA BEZAUDIEREShared officer / director · 6 share thisFOOD'IN CONCEPT DIFFUSIONShared officer / director · 6 share thisSUD OUEST BOUTIQUESShared officer / director · 6 share thisKI-OUEST DIFFUSIONShared officer / director · 6 share thisSCM DECLERCQ LEPOUTRE ET GUIDICELLIShared officer / director · 9 share thisLE CERCLE DU GRANDGOUSIERShared officer / director · 9 share thisJUB BOXShared officer / director · 9 share thisABNAShared officer / director · 9 share thisBEEP BEEP ASSURANCEShared officer / director · 9 share thisSCI GARALOUShared officer / director · 9 share thisGETUP'IMMOShared officer / director · 9 share thisCAMPING LES CINQ CHEMINS VERTSShared officer / director · 9 share thisSUD SPORT BOUTIQUESShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 24 — full graph via /v1/entities/FR-895397164/network.

People with significant control

6 people
NameRoleFromSource
JULIE LEMAIREDirecteur—France registry
MARCEL LEMAIREDirecteur—France registry
ALINE DUPRATDirigeant—France registry
MARIE LEMAIREDirigeant—France registry
SAVIO FAUDEMERDirigeant—France registry
SUD OUEST BOUTIQUESDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARCEL LEMAIRE (officer) matches PEP Marcel Lemaire — senator of the Community, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MARCEL LEMAIRE (officer) matches PEP Marcel Lemaire — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100