DOSSIERS / HOLDING SEBRI
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Company dossier

HOLDING SEBRI

FRANCE · COMPANY · INCORPORATED 2021-03-24
KYBE ID: FR-897501664 · 897501664 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
HOLDING SEBRI
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897501664
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dissolved
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Simplified joint-stock company (SAS)
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2021-03-24
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23 AV LOUIS LARIVIERE, 93440 DUGNY
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70.22Z
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€10,000
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Connections

17 links
Shared operator — likely the same administrator
NAJAHShared registered address · 7 share thisSCI LARIVIEREShared registered address · 7 share thisLE PAYSANShared registered address · 7 share thisASMAShared registered address · 7 share thisSKMMAAShared registered address · 7 share thisAOMAR WAHYAShared registered address · 7 share thisSCI AYAShared officer / director · 12 share thisB.M.H.Shared officer / director · 12 share thisMARWAShared officer / director · 12 share thisTAMRAShared officer / director · 12 share thisSKMMAAShared officer / director · 12 share thisASMAShared officer / director · 12 share thisLES DELICESShared officer / director · 12 share thisLA GERBE DE BLEShared officer / director · 12 share thisESAFAShared officer / director · 12 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 17 — full graph via /v1/entities/FR-897501664/network.

People with significant control

1 people
NameRoleFromSource
SALAH SEBRIAdministrateur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100