DOSSIERS / SB NAUTIC
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Company dossier

SB NAUTIC

FRANCE · COMPANY · INCORPORATED 2022-03-17
KYBE ID: FR-911484798 · 911484798 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SB NAUTIC
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911484798
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dissolved
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Limited liability company (SARL)
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2022-03-17
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622 CHE DE LA BASTIDE ROUGE, 06570 SAINT-PAUL-DE-VENCE
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46.49Z
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€10,000
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Connections

8 links
Shared operator — likely the same administrator
SCB IMMOShared officer / director · 3 share thisSCI LA CARDAIEShared registered address · 4 share thisLA PETITE BASTIDEShared registered address · 4 share thisPAONPLUMEShared registered address · 4 share thisSCI JPM IMMOBILIERShared officer / director · 5 share thisLA PETITE BASTIDEShared officer / director · 5 share thisSOGILShared officer / director · 5 share thisOLONA PLAISANCEShared officer / director · 5 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
JEAN-PIERRE BERNARD MAURICE MOUSSEAUPrésident—France registry
MAEL PIERRE ETIENNE MOUSSEAUPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100