KYBE — See who's really behind any company

Company dossier

SG INVEST

FRANCE · COMPANY · INCORPORATED 2022-10-24
KYBE ID: FR-920754058 · 920754058 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameSG INVEST

fr_insee

Registration920754058

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2022-10-24

fr_insee

Registered address11 RUE LEON JOST, 75017 PARIS

fr_insee

Industry68.20B

fr_insee

Share capital€1,000

fr_insee

Companies at this address

20 total

11 ETOILESactive DEC MARK S A R Ldissolved DONG FANGHONGactive GHITA SENTISSIdissolved KARIM REKIKdissolved NATHALIE AMSELLEMdissolved REPdissolved SCI 11 13 15 RUE SAINT JACQUESdissolved SCI 11 ET 13 RUE NOEL BALLAYdissolved SCI DU 13 RUE DES LOMBARDSdissolved SCI DU 24 R ALBERT MAHIEU A CHERBOURGdissolved SCI DU 28 RUE LETELLIERdissolved SCI DU 34 AVENUE DU PEUPLE BELGEdissolved SCI DU 50BIS GRANDE RUEdissolved SCI DU 53 RUE DENIS PAPIN A BLOISdissolved SCI MAG JAURESdissolved STEPHANE AUGEactive SUPER BIEN ETREdissolved SYNDICAT DE COPROPRIETE LEON JOSTactive

Connections

2 links

Shared operator — likely the same administrator

GB CONSULTINGShared officer / director · 3 share this MONCEAU INVESTShared officer / director · 3 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
GARY Benillouche	Président	—	France registry

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100