DOSSIERS / LE SAUZAY
← SearchExport PDF
Company dossier

LE SAUZAY

FRANCE · COMPANY · INCORPORATED 2010-01-20
KYBE ID: 969500ZTG1XCLH10PB79 · 519592828 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LE SAUZAY
gleif
519592828
gleif
active
gleif
Simplified joint-stock company (SAS)
gleif
2010-01-20
gleif
8 QUAI COMMANDANT DE FOURCAULD, 42300 ROANNE
gleif
68.20B
gleif
€1,350,320
gleif

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Alexandre Philippe Paul LAFONDDirecteur général délégué—France registry
RENE JEAN RAYMOND GERGELEDirecteur général délégué—France registry
RODOLPHE JACQUES MARIE DEVEAUXPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100