DOSSIERS / S.B.A BUILDING
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Company dossier

S.B.A BUILDING

FRANCE · COMPANY · INCORPORATED 2021-06-18
KYBE ID: FR-900565722 · 900565722 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2InsolvencySources

Key facts

dissolved
S.B.A BUILDING
fr_insee
900565722
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2021-06-18
fr_insee
2023-10-11
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19 RUE DU MUSEE, 13001 MARSEILLE 1
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43.34Z
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0
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€500
fr_insee

Companies at this address

77 total

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

ACHRAF LOUETIdissolvedADJABIdissolvedADN-LABdissolvedADVICE ENERGYdissolvedAI BUSINESSdissolvedAIS SECURITEdissolvedALL SECUREdissolvedARGdissolvedB2BIZZdissolvedBA ETANCHdissolvedBAGH DISTRIBUTIONdissolvedBATdissolvedBERNADETTE VERREMANactiveBONJOUR VENUSdissolvedCED-DREAM-EVENTdissolvedCHALISdissolvedCLEMIdissolvedCSCdissolvedDEBIT BINAIREdissolvedDELANNAY DESBOS STRATEGYactive

+57 more

People with significant control

1 people
NameRoleFromSource
HACHEMI TAKIAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 77 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

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

Insolvency timeline

1 events
Dissolved / struck off