DOSSIERS / SAGASH
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Company dossier

SAGASH

FRANCE · COMPANY · INCORPORATED 2019-01-21
KYBE ID: FR-847553500 · 847553500 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SAGASH
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847553500
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dissolved
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Real-estate civil company (SCI)
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2019-01-21
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14 B RUE DE LA FAISANDERIE, 75016 PARIS
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68.20B
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€103
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ARON ROINSON AZANCOTDirigeant—France registry
HELENE ZEMBRADirigeant—France registry
SALOME LOUISE AZANCOTDirigeant—France registry
SERENA ELEONORE AZANCOTDirigeant—France registry
GERALD AZANCOTPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

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

Risk journey — why 22?

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