DOSSIERS / SGL
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Company dossier

SGL

FRANCE · COMPANY · INCORPORATED 2013-11-26
KYBE ID: FR-424034056 · 424034056 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SGL
fr_insee
424034056
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2013-11-26
fr_insee
LE GRIFFOLET, 19270 USSAC
fr_insee
46.75Z
fr_insee
€76,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALBERT LAUMONDdissolvedDISTRIBUTION FRUITS ET LEGUMESdissolvedEBENEdissolvedE.I.T.dissolvedEIT 19dissolvedETABLISSEMENTS SOLER ET COMPAGNIEdissolvedGAUTIER SERVICES DISTRIBUTIONdissolvedJEAN ANTOINE MARCEL JARDELdissolvedMARIE JEANNE CLAUZADEactiveMARINA SARLdissolvedNESTOR AND COdissolvedN & R CONSEILactivePRIMEX SAdissolvedSARL HOTEL HILFRANCE MERCUREdissolvedSCI BACHE DE L'EAU MERIGNACdissolvedSCI CARRIERES CROCHETdissolvedSCI CARRIERES DE ROYERESdissolvedSDBEdissolvedSOC HOTELIERE FLOIRACdissolvedSOCIETE GERMOTELdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
LAURENT DUCASSEDirecteur général délégué—France registry
DENIS ANTOINE LABOUEBEPrésident 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 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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