DOSSIERS / LE SAGE
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Company dossier

LE SAGE

FRANCE · COMPANY · INCORPORATED 2014-07-15
KYBE ID: FR-803504869 · 803504869 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LE SAGE
fr_insee
803504869
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-07-15
fr_insee
5 RUE GAY-LUSSAC, 75005 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANNE DARDHALONdissolvedASSOCIATION PARISIENNE DES AMATEURS DE JAZZ NOUVELLE-ORLEANSactiveBUCKactiveDIDIER GAUERdissolvedGARANCE MARIE BERNARDactiveG & CdissolvedGRANDEURactiveHANA HERRMANNactiveJACQUES BEAUVILLARDdissolvedJEAN-PIERRE LEBARTdissolvedJEAN YVES CHAUVIEREdissolvedJULIE FOURNIERdissolvedMATHILDE THORELdissolvedMAXENCE PENICHOTactiveM. PENICHOT CONSEILS EXPERTISE IMMOBILIERdissolved[ND]dissolved[ND]active[ND]active[ND]dissolvedPENICHOT IMMOBILIERactive

+5 more

People with significant control

5 people
NameRoleFromSource
ANGELA CastagnaroDirecteur—France registry
JEAN-JACQUES LesageMembre du directoire—France registry
MARC LesageMembre du directoire—France registry
PAUL LesageMembre du directoire—France registry
VERONIQUE AugugliaroMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LESAGE · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100