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Shadow fleetSanctions checkTradersSanctionsChangesMethodology
CompanyCHE-191.566.974

SBA Group Investments SA — Geneva

  • 2 known officers
  • 0 related entities
  • 1 jurisdiction
  • No exact current sanctions matches found
  • 3 changes detected in the last 90 days

Company information

Click a badge to inspect the source
Registered name
SBA Group Investments SA
Source
Verified: copied from a structured field of an authoritative source
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-11-11
Source date
2026-11-11
Extractor
shab-xml-v1
Raw evidence
SBA Group Investments SA, à Genève, Route de Malagnou 6, c/o OLEXCO SA, 1208 Genève, CHE-191.566.974. Nouvelle société anonyme. Statuts du 02.11.2026. But: La société a pour but l'acquisition, la détention, la gestion et la cession de participations dans toutes entreprises commerciales, industrielle
Swiss UID
CHE-191.566.974
LEI
Not available
Legal form
Company limited by shares (SA/AG)
Register status
Active
Registered seat
Geneva
Source
Verified: copied from a structured field of an authoritative source
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-11-11
Source date
2026-11-11
Extractor
shab-xml-v1
Raw evidence
SBA Group Investments SA, à Genève, Route de Malagnou 6, c/o OLEXCO SA, 1208 Genève, CHE-191.566.974. Nouvelle société anonyme. Statuts du 02.11.2026. But: La société a pour but l'acquisition, la détention, la gestion et la cession de participations dans toutes entreprises commerciales, industrielle
Address
Geneva
Source
Verified: copied from a structured field of an authoritative source
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-11-11
Source date
2026-11-11
Extractor
shab-xml-v1
Raw evidence
{"line1":"c/o OLEXCO SA","street":"Route de Malagnou","houseNumber":"6","zip":"1208","town":"Genève"}
Share capital
CHF 100,000
Source
Verified: copied from a structured field of an authoritative source
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-11-11
Source date
2026-11-11
Extractor
shab-xml-v1
Raw evidence
capital nominal 100000
Founded / registered
2026-11-11
Statutory purpose
La société a pour but l'acquisition, la détention, la gestion et la cession de participations dans toutes entreprises commerciales, industrielles, financières immobilières, en Suisse et à l'étranger. Elle peut accorder des prêts ou toutes autres formes de financement à des sociétés du même groupe ou à des tiers, ainsi que leur donner des garanties de toute nature. La société peut exercer toute autre activité en rapport direct ou indirect avec son but. En Suisse, la société ne peut détenir - directement ou indirectement - que des immeubles à affectation exclusivement commerciale.

Commodities & activity

classified from the registered purpose

No commodity activity identified in the registered purpose.

Officers & directors (2 current)

Known from official Swiss Official Gazette of Commerce (SHAB/FOSC) notices since its digital archive began (~2019). Officers registered earlier and never mentioned in a later notice may be missing.

NameRoleSignatureSinceUntilEvidence
Olivier Adam
Genève
Director (management)Signature individuelle2026-11-11
Derived 70%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-11-11
Source date
2026-11-11
Confidence
70%
Extractor
shab-rules-prose-v1
Raw evidence
Signature individuelle a été conférée à Adam Olivier, de France, à Genève, directeur.
Claude-Alain Bosson
Ikeja
Board membersignature individuelle2026-11-11
Derived 70%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-11-11
Source date
2026-11-11
Confidence
70%
Extractor
shab-rules-prose-v1
Raw evidence
Administration: Bosson Claude-Alain, de Rue, à Ikeja, NGA, avec signature individuelle.

Related entities (0)

No related entities found in the sources yet.

Sanctions screening

No exact current sanctions matches found across OFAC, UK, EU, UN and SECO lists (screened 2026-11-15). Screening compares identifiers (UID, LEI, registration numbers) and exact normalised names with the same country.

Screening is automated and informational. A listed entry with a similar or identical name is not necessarily the same legal entity. This is not a legal or compliance determination.

Timeline of detected changes (3)

  1. Officer appointed
    Derived 70%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-11-11
    Source date
    2026-11-11
    Confidence
    70%
    Raw evidence
    Signature individuelle a été conférée à Adam Olivier, de France, à Genève, directeur.

    Olivier Adam appointed director (management)

  2. Officer appointed
    Derived 70%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-11-11
    Source date
    2026-11-11
    Confidence
    70%
    Raw evidence
    Administration: Bosson Claude-Alain, de Rue, à Ikeja, NGA, avec signature individuelle.

    Claude-Alain Bosson appointed board member

  3. Registered in commercial register
    Derived 90%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-11-11
    Source date
    2026-11-11
    Confidence
    90%
    Raw evidence
    SBA Group Investments SA, à Genève, Route de Malagnou 6, c/o OLEXCO SA, 1208 Genève, CHE-191.566.974. Nouvelle société anonyme. Statuts du 02.11.2026. But: La société a pour but l'acquisition, la détention, la gestion et la cession de participations dans toutes entreprises commerciales, industrielles, financières immobilières, en Suisse et à l'étranger. Elle peut accorder des prêts ou toutes autre

    New entry in the commercial register

Recent news

No recent news articles matched.

Headlines link to the original publisher; we store only title, outlet and date (via GDELT).

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.