DOSSIERS / SARGE
← SearchExport PDF
Company dossier

SARGE

FRANCE · COMPANY · INCORPORATED 2004-03-08
KYBE ID: FR-452449523 · 452449523 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
SARGE
fr_insee
452449523
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-03-08
fr_insee
144 RUE D'ARNAGE, 72100 LE MANS
fr_insee
68.20B
fr_insee
€50,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SARGE & COfr_insee · 839850674 · dissolved

People with significant control

3 people
NameRoleFromSource
NICOLAS RONDEAUDirecteur—France registry
PHILIPPE RONDEAUDirecteur—France registry
USUFRUIT - GESTIONMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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