DOSSIERS / SGDA
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Company dossier

SGDA

FRANCE · COMPANY · INCORPORATED 2012-10-22
KYBE ID: FR-788893832 · 788893832 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SGDA
fr_insee
788893832
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-10-22
fr_insee
2024-11-25
fr_insee
17 AV DE L 'ATLANTIQUE, 91940 LES ULIS
fr_insee
43.29A
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

2-TEMPSdissolvedALEXANDRE GONCALVESdissolvedALP SECRETARIATactiveAUTO FAdissolvedAUTO V.RdissolvedA.V.P.dissolvedBATI ECOdissolvedBATI PLUSactiveBergaud Duparld ITOUAactiveBRANCHEMENT & FIBRE OPTIQUEdissolvedCARRARE COMMUNICATIONdissolvedCGCCONSULTINGdissolvedCLAUDE PIERRE RICHARDSONactiveECO-LAB ENVIRONNEMENTdissolvedE.G.FdissolvedEphra Nowenne Grace MOUTSOUKAactiveEUROPA VISA SERVICESactiveEURO TELECOM FOdissolvedEUSTACHE IRENEE TELLAdissolvedEVERGREEN MULTI SERVICESdissolved

+35 more

People with significant control

1 people
NameRoleFromSource
GHEORGHE ZAHAPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-05-22

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score40/100

Insolvency timeline

6 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement d'interdiction de gérer
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off