DOSSIERS / SAG INVESTISSEMENT
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Company dossier

SAG INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2009-04-06
KYBE ID: FR-489634865 · 489634865 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
SAG INVESTISSEMENT
fr_insee
489634865
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2009-04-06
fr_insee
17 RUE CLAUDE BERNARD, 92130 ISSY-LES-MOULINEAUX
fr_insee
68.20B
fr_insee
€653,000
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.

SAG INVESTISSEMENTfr_insee · 530222892 · dissolved

Connections

6 links
Shared operator — likely the same administrator
iMACHINES s.r.o.Shared officer / director · 7 share thisGABRIEL GASPAR LTDAShared officer / director · 7 share thisJARDI R.M. SRLShared officer / director · 7 share this2G GESTION ET INVESTISSEMENTShared officer / director · 7 share thisGASPAR MARKETING E COMUNICACAO LTDAShared officer / director · 7 share thisDIX TRADE s. r. o.Shared officer / director · 7 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

4 people
NameRoleFromSource
MARIE-CLAUDE SEGALASDirecteur—France registry
ALBANE GASPARDDirigeant—France registry
GABRIEL GASPARDDirigeant—France registry
SOLENNE GASPARDDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (2G GESTION ET INVESTISSEMENT · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100