DOSSIERS / S.G.A. FOOD TRADING
← SearchExport PDF
Company dossier

S.G.A. FOOD TRADING

FRANCE · COMPANY · INCORPORATED 2019-08-13
KYBE ID: FR-853175776 · 853175776 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
S.G.A. FOOD TRADING
fr_insee
853175776
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-08-13
fr_insee
54 AV PHILIPPE AUGUSTE, 75011 PARIS 11
fr_insee
46.90Z
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

166 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2ADdissolvedABS BATIMENTdissolvedADAM 4activeADMactiveADR RENOVATIONdissolvedA.F BATIMENTdissolvedAFC CONSEILSdissolvedAK TRADINGdissolvedAL BARAKAdissolvedALGORITHME XPERTSactiveALPHA BAT RENOVATIONdissolvedAMIRAdissolvedAPPLICOMactiveA.R.D ETANCHEITEactiveAROBASE27 INFORMATIQUEactiveASKA BATIMENTdissolvedATBdissolvedAVENIR BATIMENTactiveAXME BATactiveB2S BATIMENTdissolved

+146 more

People with significant control

1 people
NameRoleFromSource
LAURENT BotbolPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 166 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100