DOSSIERS / SAGALA
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Company dossier

SAGALA

FRANCE · COMPANY · INCORPORATED 2009-04-01
KYBE ID: FR-511525735 · 511525735 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SAGALA
fr_insee
511525735
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-04-01
fr_insee
66 AV DES CHAMPS ELYSEES, IMMEUBLE D, 75008 PARIS
fr_insee
41.20A
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

236 total

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

AB FACADESdissolvedACM LOC ELYSEESdissolvedADM MOTORSactiveAF ACADEMY ESTHETICdissolvedAFDdissolvedA.F.P RENOVATIONactiveAFRO LOOKdissolvedAGENCE DE VIGILANCE EUROPEENNEactiveAJAL MARKETdissolvedALBA SIGNATUREdissolvedALEX RENOVdissolvedANATOVIEactiveATH PARISactiveAUTOMOBILE 16dissolvedAUTOMOBILE ZTactiveAUTOZYactiveAZEEA CAPITALactiveBACHELLIER GROUPactiveBECKA IMMOactiveBKEI PARISactive

+216 more

People with significant control

1 people
NameRoleFromSource
TOMASZ SkowronskiPrésident—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 236 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-12-28

Risk journey — why 41?

3 signals
+22
Mass-registration address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score41/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif