DOSSIERS / SAGETA
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Company dossier

SAGETA

FRANCE · COMPANY · INCORPORATED 2006-02-02
KYBE ID: FR-488304189 · 488304189 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2InsolvencySources

Key facts

dissolved
SAGETA
fr_insee
488304189
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-02-02
fr_insee
2017-04-07
fr_insee
26 AV DES CHAMPS ELYSEES, 75008 PARIS 8
fr_insee
96.09Z
fr_insee
€10,000
fr_insee

Companies at this address

74 total

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

123 CAPITALdissolvedAMETHYSTEdissolvedATM DISTRIBUTIONdissolvedAVANT SEINE IdissolvedAVANT SEINE IIdissolvedBASALTEdissolvedBOURJI FRERESdissolvedBRYAN GARNIER ASSURANCESdissolvedBRYAN GARNIER PRINCIPAL INVESTMENTSdissolvedBUROGESTIONdissolvedCOMPAGNIE DE PONTHIEUdissolvedCRISTALdissolvedCRISTINO GARCIA SAINT DENISdissolvedCUBIC PROMOTIONdissolvedDAIWA EUROPE FINANCE (FRANCE) SAdissolvedDAIWA FRANCE DIFFUSION SAdissolvedDAIWA MONEPLUSdissolvedDBM FRANCEdissolvedDBM FRANCE FINANCE SNCdissolvedDESTRAY SERVICESdissolved

+54 more

Connections

8 links
Shared operator — likely the same administrator
2theloo Germany GmbHShared officer / director · 9 share this2theloo Germany GmbHShared officer / director · 9 share thisFRED OLSEN SOCIEDAD ANONIMA(R.M. SANTA CRUZ DE TENERIFE)Shared officer / director · 9 share thisSARIVOShared officer / director · 9 share thisWANT IT CLEANShared officer / director · 9 share thisSALINShared officer / director · 9 share thisSAMOOVEShared officer / director · 9 share thisSAHAUShared officer / director · 9 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

1 people
NameRoleFromSource
ALMAR HoltzPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 74 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

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

Insolvency timeline

1 events
Dissolved / struck off