DOSSIERS / FAMILLE SABY
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Company dossier

FAMILLE SABY

FRANCE · COMPANY · INCORPORATED 2022-04-26
KYBE ID: FR-912860848 · 912860848 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
FAMILLE SABY
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912860848
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dissolved
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Civil company
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2022-04-26
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4 PL DE VERDUN, 38000 GRENOBLE
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68.20B
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€2,000
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Connections

7 links
Shared operator — likely the same administrator
SPFPL A-M. SABYShared officer / director · 3 share thisPHARMACIE DES BRESSISShared officer / director · 3 share thisSBYHOMEShared officer / director · 6 share thisLANDES AERO SERVICES PARTSShared officer / director · 6 share thisSBYHOLDShared officer / director · 6 share thisSAVOIE D'OCShared officer / director · 6 share thisLA MAISON DE SAVOIEShared officer / director · 6 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

5 people
NameRoleFromSource
ANTOINE-MARIE SABYDirigeant—France registry
⚠ FREDERIC SABYDirigeant—France registry
MAGUELONNE SABYDirigeant—France registry
PIERRE-LOUIS MATHIEU DIEUDONNE SABYDirigeant—France registry
MARIE-MADELEINE SIMONE JEANNE ROUSSETPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

FREDERIC SABY (officer) matches PEP Frédéric Saby — Q66499853. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100