DOSSIERS / SAB
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Company dossier

SAB

FRANCE · COMPANY · INCORPORATED 2021-04-16
KYBE ID: FR-898380902 · 898380902 · 2 sources
RISK SCORE25MEDIUM RISK

Key facts

dissolved
SAB
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898380902
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2021-04-16
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1 B AV DU COLONEL FABIEN, 93200 SAINT-DENIS
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41.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
RAOUF BEN YOUSSEFPrésident du conseil d'administrationFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-01-04

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif