DOSSIERS / SIGORGNE
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Company dossier

SIGORGNE

FRANCE · COMPANY · INCORPORATED 2002-02-12
KYBE ID: FR-440910859 · 440910859 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SIGORGNE
fr_insee
440910859
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2002-02-12
fr_insee
23 RUE D'EDIMBOURG, 75008 PARIS
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

AABCDEactiveA.E.M PARTICIPATIONSdissolvedALPHA CHARLIEdissolvedAMINE HAKIM CHIBANEactiveANNA MARIE SARAH COHEN BACRIEdissolvedAYMERIC D'ASTORGactiveB.C.M.GactiveBEAMY LIGHTINGdissolvedCARTADOUdissolvedCATHERINE ISABELLE DUFOURdissolvedCHARLOTTE GUILLABERTdissolvedCOMME UN POISSON DANS L'EAU PRODUCTIONSdissolvedCONNECTING ARTactiveDIANE CARINE DIANE CARINE BAKENA KODOCKdissolvedDRIVEONEdissolvedFEDERATION FRANCAISE DE DEBATactiveFERNANDA NATASHE GUIMARAES MARTINSactiveFINANCIERE 2 FdissolvedFRANCOISE LASNEdissolvedGOOD SPIRIT HOLDING (G.S.H.)dissolved

+44 more

People with significant control

1 people
NameRoleFromSource
SIMONE LIGERPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100