DOSSIERS / S.A.B.E.A
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Company dossier

S.A.B.E.A

FRANCE · COMPANY · INCORPORATED 2024-09-24
KYBE ID: FR-932827355 · 932827355 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
S.A.B.E.A
fr_insee
932827355
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dissolved
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Real-estate civil company (SCI)
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2024-09-24
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54 CHE de la Valmasque, 06600 Antibes
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41.10C
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

11 people
NameRoleFromSource
JEAN BERNASCONIAdministrateur—France registry
BRUCE CHARLY BENOITMembre du directoire—France registry
DAVID MAREINE CASSAGRANDMembre du directoire—France registry
FRANCKY LUSSIMembre du directoire—France registry
JEAN DEBARMembre du directoire—France registry
JEAN JOHN LUSSIMembre du directoire—France registry
JOHNY ANDRE PIERROTMembre du directoire—France registry
KEVIN TONY PIERROTMembre du directoire—France registry
LLOYD PATRICK HOSPICEMembre du directoire—France registry
WILLY DEBARMembre du directoire—France registry
jean BERNASCONIPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

JEAN BERNASCONI (officer) matches PEP Jean Bernasconi — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

jean BERNASCONI (officer) matches PEP Jean Bernasconi — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 7?

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