DOSSIERS / S.A.B.A.T.
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Company dossier

S.A.B.A.T.

FRANCE · COMPANY · INCORPORATED 2021-08-23
KYBE ID: FR-902499680 · 902499680 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
S.A.B.A.T.
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902499680
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dissolved
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Limited liability company (SARL)
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2021-08-23
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6 VLA SAINT-CHARLES, 75015 PARIS
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71.12B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

4 R SactiveACTUEL SECURITE PRIVEactiveALAM FRANCEactiveALL ROADSactiveAMSactiveANDRES RENOVATIONdissolvedART DECORATION PRESTIGEactiveARTISCOVERYactiveAUTO EUROPEactiveAZAR DOKHT ADIBdissolvedBAHRAM EMTIAZIANdissolvedBATIKABdissolvedBAZAR DE PERSEactiveBERNARD GAYactiveBLANCA PALOMAactiveCARTHAGEX FRANCEdissolvedCATHERINE VERSEMANNdissolvedCENTRE AQUABIKEdissolvedCHARLES PAYEdissolvedCITICO GLOBAL DEVELOPPEMENTdissolved

+40 more

People with significant control

1 people
NameRoleFromSource
ANDRII ShynkariukPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100