KYBE — See who's really behind any company

Company dossier

SBF UNITED

FRANCE · COMPANY · INCORPORATED 2023-06-13
KYBE ID: FR-953376928 · 953376928 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameSBF UNITED

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Registration953376928

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2023-06-13

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Registered address7 RUE Jules Olivier, 97400 Saint-Denis

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Industry47.71Z

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Employees1

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Share capital€500

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Companies at this address

10 total

AMINA SAFLAdissolved GROUPE MULAdissolved MAYAdissolved METRO SHOESdissolved POUR NOUS LES GOSSESdissolved SCM 1134 ALINEA 3dissolved SIM SHOESdissolved ZACKIA MALLAM RASHED SAJEDdissolved ZOUBEDA MOLLAdissolved

Connections

1 link

Shared operator — likely the same administrator

SARL SABISShared officer / director · 2 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

2 people

Name	Role	From	Source
Sabiha PATEL	Directeur général délégué	—	France registry
Imraan OMARJEE	Président du conseil d'administration	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100