DOSSIERS / SABHAN
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Company dossier

SABHAN

FRANCE · COMPANY · INCORPORATED 2021-05-22
KYBE ID: FR-899605679 · 899605679 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SABHAN
fr_insee
899605679
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2021-05-22
fr_insee
8 RUE Pierre Lescot, 94000 Créteil
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46.38B
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1
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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

22 total
ALAIN GERARD VESSILLIERdissolvedALPHONSE DAUDET MVUAZI LEMFUactiveAMAR KADIDactiveASSOCIATION POUR UNE SOLIDARITE INTERNATIONALE ACTIVE DURABLE (ASIAD CRETEIL)activeB.W SERVICESdissolvedCHRISTELLE ALCANdissolvedDOMINIQUE PIERRE LIEVREdissolvedEDDELECactiveFOUAD ABBAOUIdissolvedGERARD EDDY VINCENT BOUDALdissolvedGRAINS D'EPIactiveHENRI ALBARETdissolvedKAREN VALENZUELAdissolvedLAALA BENMANSOURdissolvedL'ART D'ETRE UTILEactiveMAXIMILIEN SADI KORICHENEactivemohamed faycal RAFFEIactive[ND]dissolvedOTHMAN BENANIBAdissolvedSIMON BELLAMYactive

+2 more

People with significant control

1 people
NameRoleFromSource
Mohamad Jamil SOUBHANPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100