DOSSIERS / SBAI
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Company dossier

SBAI

FRANCE · COMPANY · INCORPORATED 2021-08-11
KYBE ID: FR-902217876 · 902217876 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SBAI
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902217876
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dissolved
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Simplified joint-stock company (SAS)
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2021-08-11
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36 RUE JEAN JAURES, 77410 CLAYE-SOUILLY
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96.02A
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3
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MUSTAPHA SBAIPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100