DOSSIERS / SGP ET ASSOCIES
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SGP ET ASSOCIES

FRANCE · COMPANY · INCORPORATED 2013-11-19
KYBE ID: FR-798520375 · 798520375 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SGP ET ASSOCIES
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798520375
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dissolved
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Limited liability company (SARL)
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2013-11-19
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10 RUE LOUIS BREGUET, 34830 JACOU
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70.22Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GUILLAUME MARCEL ARTHUR FABREPrésident—France registry
JUAN RUBIOPrésident—France registry
PATRICK JOSEPH SARROPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100