KYBE — See who's really behind any company

Company dossier

SYBA

FRANCE · COMPANY · INCORPORATED 2024-02-06
KYBE ID: FR-984192005 · 984192005 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameSYBA

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Registration984192005

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2024-02-06

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Registered address14 RUE du Docteur Duquesnel, 80700 Roye

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Industry68.20B

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Share capital€300

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Companies at this address

10 total

AUX DELICESdissolved Hamza Matuiactive ITTO ITRIactive MARC BERNARD GILBERT CAMUSdissolved MARIE-ANGE BERTHIERdissolved MMAdissolved MMSdissolved SAMactive SCI AITdissolved

Connections

4 links

Shared operator — likely the same administrator

S.SShared officer / director · 5 share this LE MERSYShared officer / director · 5 share this PHONE ACCESSOIRESShared officer / director · 5 share this MMSShared officer / director · 5 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
AMINATA BABA	Directeur	—	France registry
MOUHAMADOU SY	Directeur	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100