DOSSIERS / SACLAY-RAZEL
← SearchExport PDF
Company dossier

SACLAY-RAZEL

FRANCE · COMPANY · INCORPORATED 2014-07-10
KYBE ID: FR-451223184 · 451223184 · 1 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SACLAY-RAZEL
fr_insee
451223184
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2014-07-10
fr_insee
2020-09-30
fr_insee
1 RUE ROYALE, 92210 SAINT-CLOUD
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

196 total

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

60000 REBONDS ILE DE FRANCE-NORMANDIEactiveACHIEVEPAGEdissolvedAD4HEALTHactiveAKLILIUMdissolvedALLAT CAPITALdissolvedALTAGLIOactiveALTEA ENERGYactiveALTEREMEDIAdissolvedALTER WAY CLOUD CONSULTINGdissolvedALTER WAY DIGITALdissolvedALTER WAY DIGITALdissolvedALTER WAY FORMATIONdissolvedALTER WAY HOSTINGdissolvedALTER WAY MAKERSdissolvedAMADEUSdissolvedAMHIF A DOMICILEactiveAMOPEEdissolvedAN CAPITALdissolvedAntoine OosteromactiveARSENALdissolved

+176 more

People with significant control

6 people
NameRoleFromSource
PEGASE PARTNERS ASSET MANAGEMENTAdministrateur—France registry
AMOPEEDirigeant—France registry
Fra-Pol RénovationDirigeant—France registry
MANGROVEDirigeant—France registry
SARL SACLAYDirigeant—France registry
FRANCOIS GAUCHERPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 196 companies

medium

Batch-formation cluster

12 companies at this address were incorporated the same day (2014-07-10) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

Risk journey — why 42?

3 signals
+16
Business fragmentation
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score42/100

Insolvency timeline

1 events
Dissolved / struck off