DOSSIERS / SGE
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Company dossier

SGE

FRANCE · COMPANY · INCORPORATED 1987-02-23
KYBE ID: FR-340480086 · 340480086 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SGE
fr_insee
340480086
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1987-02-23
fr_insee
106 BD DIDEROT, 75012 PARIS 12
fr_insee
45.3A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

117 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3 TH AVENUEdissolvedABEILLE MODEactiveACADEMIE DE POOL ET DE SNOOKERdissolvedA C S EXPRESSactiveADAMA N'DIAYEdissolvedAGE 2000activeAGENCE IRISactiveALAATTIN TOCAKdissolvedALARME AUTOMATISME ELECTRICITE 2000dissolvedA LEBESGUEdissolvedA (LES AFFRANCHIS)activeANTONIO FERNANDESdissolvedAR PROMOTIONdissolvedARTHUR PRODUCTIONSactiveASTRO SYSTEMSdissolvedATOMactiveAYSIMdissolvedB&B NEYRATdissolvedBELGACEM BEN MOHAMED ALLAGUIdissolvedBELKACEM EDJEKOUANEdissolved

+97 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 117 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100