KYBE — See who's really behind any company

Company dossier

BANQUE SBA

FRANCE · COMPANY · INCORPORATED 1977-12-23
KYBE ID: FR-999990062 · 999990062 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameBANQUE SBA

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Registration999990062

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Statusactive

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TypePublic limited company (SA)

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Incorporated1977-12-23

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Registered address68 AV DES CHAMPS ELYSEES, 75008 PARIS 8E ARRONDISSEMENT

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Industry64.19Z

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Employees20

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Share capital€40,280,042

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Connections

4 links

Shared operator — likely the same administrator

SARL VERTEIShared officer / director · 2 share this SCI VINGT CINQ JOFFREShared officer / director · 4 share this MIFAJShared officer / director · 4 share this BANQUE SBAShared officer / director · 4 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
BERNARD VERNHES	Directeur général	—	France registry
NAJI Letayf	Directeur général délégué	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100