DOSSIERS / HOLDING SAGITTAIRE
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Company dossier

HOLDING SAGITTAIRE

FRANCE · COMPANY · INCORPORATED 2007-11-13
KYBE ID: FR-500886395 · 500886395 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HOLDING SAGITTAIRE
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500886395
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dissolved
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Limited liability company (SARL)
fr_insee
2007-11-13
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1 AV INGRES, 10430 ROSIERES-PRES-TROYES
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64.20Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANDRE BAILLYPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANDRE BAILLY (officer) matches PEP André Bailly — Member of the Parliament of Wallonia, Belgium. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100