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Company dossier

SBI HOLDING

FRANCE · COMPANY · INCORPORATED 2021-10-20
KYBE ID: FR-904436573 · 904436573 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameSBI HOLDING

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Registration904436573

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2021-10-20

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Registered address19 PL Françoise Dorin, 75017 Paris

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Industry64.20Z

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Share capital€8,068,380

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Companies at this address

14 total

MYVETDEV 1dissolved MYVETDEV 2dissolved MYVETDEV Dactive MYVET DEV OSactive NORTHERN TRICKactive SAMARCANDEdissolved SEABIRDactive SEABIRD CONSEILactive SEVETYS APEXactive SEVETYS CAREactive SEVETYS INVESTactive VETCOdissolved VET DEVactive

Connections

3 links

Shared operator — likely the same administrator

SAMARCANDEShared officer / director · 4 share this LA GUILLEMETTEShared officer / director · 4 share this PLANETIC ASSET MANAGEMENTShared officer / director · 4 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

1 people

Name	Role	From	Source
CYRILLE Vu Ngoc	Président du conseil d'administration	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100