DOSSIERS / SAYGNAM
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Company dossier

SAYGNAM

FRANCE · COMPANY · INCORPORATED 2006-09-06
KYBE ID: FR-491750808 · 491750808 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SAYGNAM
fr_insee
491750808
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-09-06
fr_insee
1 PL FRANCOIS TRUFFAUT, 37000 TOURS
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

74 total

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

ALAIN GEORGES CYRILLE SEILEdissolvedALAIN PAYNactiveALBERT EDOUARD FIOREdissolvedANDRE MUELdissolvedBRIGITTE TORCHUTactiveBRUNO DENYS CARDONdissolvedBRUNO FRANCOIS MAURICE THIERRYdissolvedCHRISTIAN BERNARD CHANCELIERactiveCHRISTIAN CHASSAINGactiveCHRISTIAN RENE MARIE LERIDONactiveCHRISTINE DEGHAYEactiveCHRISTOPHE ANDRE MEUNIERactiveCLAUDE DEMENEactiveCLAUDE GERARD ROTTEactiveCLAUDE PIERRE GIROUXdissolvedDANIEL JEAN PIERRE MARCHANDdissolvedDANIEL JOSEPH LEPINEactiveDANIEL PEDOTdissolvedDENIS CHRISTIAN BESANCONdissolvedDOMINGOS ANTONIO MALOJO-GAMAactive

+54 more

People with significant control

2 people
NameRoleFromSource
BOUNE NHANG PHONE TIANGDirecteur—France registry
THOMAS PHILIPPE NETTERMembre du directoire—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