DOSSIERS / SG DEVELOPPEMENT
← SearchExport PDF
Company dossier

SG DEVELOPPEMENT

FRANCE · COMPANY · INCORPORATED 2012-12-10
KYBE ID: FR-789842978 · 789842978 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SG DEVELOPPEMENT
fr_insee
789842978
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2012-12-10
fr_insee
99 BD DE LA REINE, 78000 VERSAILLES
fr_insee
70.10Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

566 total

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

1GENIESUPdissolved1SHOP INNOVATIONdissolved2J2M METRESactive3PdissolvedAB CARSdissolvedABRPactiveAC CONSEILSdissolvedACEAdissolvedACS INVESTdissolvedACTIONALISdissolvedACT SERVICESdissolvedAD BATIMENTdissolvedAD BONNIECLYDE SERVICESactiveADVENSSEdissolvedAEGID GROUPdissolvedAF RENOVATIONactiveAGENCE LOGISTIQUE DU MONDEdissolvedAG NETTOYAGE ET SERVICES SARLdissolvedAGOOBEOdissolvedAGYR SUCCESactive

+546 more

People with significant control

1 people
NameRoleFromSource
STEPHANE GONCALVESPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 566 companies — letterbox / formation-agent

high

Business fragmentation

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

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100