DOSSIERS / SAGA ET CO
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Company dossier

SAGA ET CO

FRANCE · COMPANY · INCORPORATED 2014-06-12
KYBE ID: FR-802834671 · 802834671 · 3 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
SAGA ET CO
fr_insee
802834671
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-06-12
fr_insee
14 RUE DU LANDY, 93300 AUBERVILLIERS
fr_insee
43.21A
fr_insee
€25,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ASS DE GESTION D'AIDE AUX ASSOCIATIONSactiveBATI'CONSEILSdissolvedCABINET FISCA'CONSEILSactiveCAFE MADIdissolvedCYCAD NETTOYAGEdissolvedFJ2AdissolvedGARIDI SERVICESactiveINSTITUT SUPERIEUR DES SCIENCES ISLAMIQUES ET DES LANGUESactiveJAK PROTECTION PRIVEEdissolvedJIDAdissolvedMARBRE 2000activeMOHAMED FATHI TLILIdissolvedMTGdissolved[ND]active[ND]active[ND]activePROTECT METALdissolvedPUB SIGNAL +dissolvedRANGE SERVICESdissolvedSARL CABINET MC2 IMMOBILIERdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
IMRAN ALIPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-08-31

high

Adverse: disqualification

IMRAN ALI (officer) matches Imran ALI — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 34?

4 signals
+16
Business fragmentation
+15
Adverse: disqualification
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

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