DOSSIERS / LA SAGNE
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Company dossier

LA SAGNE

FRANCE · COMPANY · INCORPORATED 2014-05-09
KYBE ID: FR-802161463 · 802161463 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LA SAGNE
fr_insee
802161463
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-05-09
fr_insee
17 RUE DE LA VILLE L'EVEQUE, 75008 PARIS
fr_insee
00.00Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ADELINE MOUGEOTactiveANNE LUCIENNE MOREAUdissolvedBOISBEREAUdissolvedCHRISTIAN DUPINdissolvedCHRISTOPHE BERNARD MOUILLONactiveCONSULTING PLACEdissolvedELIAS BARASdissolvedELISABETH-MARIE DE BRAQUILANGESdissolvedGEMMJdissolvedHENRI RENE GARAUDdissolvedJALB GROUPdissolvedJBA DEVELOPPEMENTdissolvedJEAN CLAUDE FAUREactiveJLO DEVELOPPEMENTdissolvedLES MINOTSdissolvedLOC ASPdissolvedLOC AZURdissolvedMARIA ANALIA SIMOESdissolvedMARIE-CHRISTINE CHASTANTdissolvedMARINE GRAIMONTdissolved

+15 more

People with significant control

3 people
NameRoleFromSource
ALAIN GERARD KyriakosDirigeant—France registry
JBA DEVELOPPEMENTDirigeant—France registry
FRANCK PingotPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100