DOSSIERS / SAGAY
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Company dossier

SAGAY

FRANCE · COMPANY · INCORPORATED 1998-03-17
KYBE ID: FR-418050977 · 418050977 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
SAGAY
fr_insee
418050977
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1998-03-17
fr_insee
140 BD BINEAU, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20B
fr_insee
€762
fr_insee

Connections

11 links
Shared operator — likely the same administrator
RASHI PARTNERSShared officer / director · 4 share thisOLIJOShared officer / director · 4 share thisALICE IMMOShared officer / director · 4 share thisNICOLShared officer / director · 10 share thisOFDLEATHERShared officer / director · 10 share thisOG MARAISShared officer / director · 10 share thisJSG ENTERTAINMENTShared officer / director · 10 share thisO2TARTESShared officer / director · 10 share thisSCI PLP TOCQUEVILLEShared officer / director · 10 share thisSONOLShared officer / director · 10 share thisOG NEWShared officer / director · 10 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
NameRoleFromSource
JONATHAN AouatDirecteur—France registry
OLIVIER NakacheDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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