DOSSIERS / SBNEURO
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Company dossier

SBNEURO

FRANCE · COMPANY · INCORPORATED 2023-04-27
KYBE ID: FR-951973908 · 951973908 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
SBNEURO
fr_insee
951973908
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active
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Simplified joint-stock company (SAS)
fr_insee
2023-04-27
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11 RUE de Magdebourg, 75016 Paris
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47.91B
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€60
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Companies at this address

184 total

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

4 AMIRAL COURBETactive65 NOLLETactiveAARCAM IMMOBILIERactiveAEIT SOLUTIONSactiveA.F.A ENERGY SYSTEMactiveAGENCE CLARTE MARKETINGactiveAIH HOLDINGdissolvedALLSPIMactiveAMERICAN MANAGEMENT UNIVERSITYactiveAnnabelle Stéphanie Catherine DelavaudactiveARTS SCIENCES ET HUMANITEactiveAYIZAN VOactiveBATI PRODUITSdissolvedBAUDAMactiveBEEPOPdissolvedBELLECHASSE CAPITALdissolvedBELUGA CAPITALdissolvedBELUGA CAPITAL MANAGEMENTdissolvedBELUGA HOLDCO 2activeBENOIT PENSIVYactive

+164 more

Connections

7 links
Shared operator — likely the same administrator
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЛАФЕТ - КОМЕРЦ"Shared officer / director · 8 share thisQUANTUMOTION LIMITEDShared officer / director · 8 share thisBEER system a.s. v likvidaciShared officer / director · 8 share thisSSMG CHARTER MARINE LTDShared officer / director · 8 share thisSOFI SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 8 share thisAB Attraktionen Berlin GmbHShared officer / director · 8 share thisRovan-Stav s.r.o.Shared officer / director · 8 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
NameRoleFromSource
Roman BONDARENKOPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 184 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100