DOSSIERS / EURL SG COMPANY
← SearchExport PDF
Company dossier

EURL SG COMPANY

FRANCE · COMPANY · INCORPORATED 2023-02-09
KYBE ID: FR-947956744 · 947956744 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EURL SG COMPANY
fr_insee
947956744
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2023-02-09
fr_insee
209 RUE saint pierre, 13005 Marseille
fr_insee
33.14Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

258 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

13TAXIdissolved3M NEGOCE INTERNATIONALdissolvedADECdissolvedADEL CHAOUCHdissolvedAD FORMATIONactiveAGENCES FUNERAIRES DE FRANCE AFFdissolvedAJ13 ECHAFAUDAGEdissolvedAKIM BOUZIDIdissolvedALAIN BENAZOUZactiveALAIN FREDDY OGOULIGUENDEdissolvedALI KERBOUAdissolvedAMG SECRETARIAT BUREAUTIQUEdissolvedANGEL RENOVATION CONSTRUCTIONdissolvedAPPLICATION GENERALE EN BATIMENTdissolvedARNAUD PHILIPPE D'ALESSIOactiveARTISAN DU COINdissolvedART PEINTUREactiveART ZONE TELECOM TRADINGdissolvedAS AUTOactiveA.S.H.B.T.Pdissolved

+238 more

People with significant control

1 people
NameRoleFromSource
Sacha GabbaiPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 258 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100