DOSSIERS / SABRIEL EXOTIC
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SABRIEL EXOTIC

FRANCE · COMPANY · INCORPORATED 2022-07-20
KYBE ID: FR-917641789 · 917641789 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SABRIEL EXOTIC
fr_insee
917641789
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-07-20
fr_insee
65 BD DE STRASBOURG, 75010 PARIS
fr_insee
47.11B
fr_insee
3
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ARS SIMPLEXdissolvedARTHUR JEAN PIERRE BOUDARAdissolvedBAOBAB BEAUTE SARLdissolvedCHLOMO YORAM ISHAYdissolvedDIAKHABY & FRERE EXOTIQUEactiveETOILE DE L'EUROPEdissolvedFASHION HAIRdissolvedJACQUES LIBERMANdissolvedJEANNE LEFEBVREdissolvedMAMOU BEAUTEdissolvedMA PARFUMEUSEdissolvedMONDIAL CONSMETIQUEactive[ND]active[ND]activeNICOLE TRUONGdissolvedNORTH EAST UNIONdissolvedPAJATA FILMactiveSABADOU GNUMA CHRISactiveSCI DIAMANTS DE PARISdissolvedSCI JEHSdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
OMAR DiopPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100