DOSSIERS / SABIMAR
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Company dossier

SABIMAR

FRANCE · COMPANY · INCORPORATED 2021-07-07
KYBE ID: FR-901193565 · 901193565 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2InsolvencySources

Key facts

dissolved
SABIMAR
fr_insee
901193565
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-07-07
fr_insee
2022-08-31
fr_insee
1 B BD COTTE, 95880 ENGHIEN-LES-BAINS
fr_insee
47.71Z
fr_insee
€1,000
fr_insee

Companies at this address

715 total

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

1,2,3 CARSactive1ST TAXI-MOTOdissolved2B LAVAGEactive2G PLOMBERIEdissolved2GTELdissolved3J D TRANSPORTSdissolvedAAB SERRURIERactiveAB CONSEILSactiveABDELAZIZ MOHAND CHERIFdissolvedAB DIAG 95activeA B LactiveAB PROTECTIONactiveABSOLUTCGactiveAC3P SECURITEdissolvedACCactiveACCOUSTIQUE SYSTEME DU BATIMENTdissolvedACFALdissolvedACTEOactiveA C T STORES & FERMETURESactiveADEKOITEdissolved

+695 more

Connections

11 links
Shared operator — likely the same administrator
F.E.A.T. SOCIETE D'AVOCATShared officer / director · 12 share thisIMALAYAShared officer / director · 12 share thisSCI ANMOORShared officer / director · 12 share thisMFPJ CAPITOLEShared officer / director · 12 share thisSCI CHAMAEROPSShared officer / director · 12 share thisIMMODELShared officer / director · 12 share thisMARLODELShared officer / director · 12 share thisCENTRE JARDIN LOISIRSShared officer / director · 12 share thisDES SABOTS COMMUNSShared officer / director · 12 share thisJULLOUShared officer / director · 12 share thisLOCADELShared 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.

People with significant control

2 people
NameRoleFromSource
MARIE PELTIERAdministrateur—France registry
SABRINA BOURDONPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 715 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100

Insolvency timeline

1 events
Dissolved / struck off