DOSSIERS / SB HOLDING
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Company dossier

SB HOLDING

FRANCE · COMPANY · INCORPORATED 2021-10-01
KYBE ID: FR-903743433 · 903743433 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SB HOLDING
fr_insee
903743433
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2021-10-01
fr_insee
92 AV ROGER SALENGRO, 69100 VILLEURBANNE
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66.30Z
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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

24 total
ALBANO PEREIRAdissolvedANTONIO SOUSAdissolvedBERNARD CARAdissolvedBURGER P'IZZdissolvedCOMPAGNIE FRANCAISE D'IMPORT EXPORTdissolvedDAISY GUILLERMAINdissolvedDOMINIQUE JACQUES ALGRETdissolvedFRANCIS CABRERAdissolvedFRANSCISCO NOGUEIRA DA COSTAdissolvedGUY BILLOUDdissolvedHEXAGONE CONSTRUCTIONSactiveMARIE-CHRISTINE SCHIAPPAdissolvedMARIO FRADIQUEactiveNEFESSdissolvedSALAISONS NICOLASactiveSARL GUERREIROactiveSARL LOPESdissolvedSARL PEREIRAdissolvedSIELAactiveSOCIETE ARTAUX GESKOFF ET FAURITEdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
SALIM BOUAJILAPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100