DOSSIERS / SAGYA
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Company dossier

SAGYA

FRANCE · COMPANY · INCORPORATED 2019-10-15
KYBE ID: FR-878097047 · 878097047 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SAGYA
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878097047
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active
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Simplified joint-stock company (SAS)
fr_insee
2019-10-15
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6 SQ DESAIX, 75015 PARIS
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47.21Z
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10
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€72,727
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ACE INVESTdissolvedCELESTE GOLDBERGERdissolvedFAGTOCAactiveGILBERT MITRYdissolvedGOLDBERGERdissolvedGRAY-LA-JOLIEdissolvedJEAN PHILIPPE YDRANTactiveJEAN QUILLEactiveLE BON GARDIENactiveLYN CAPITALdissolvedMS CONSULTINGactive[ND]dissolved[ND]active[ND]dissolvedOLIVIA LEA MARIE-PIERRE DE GUERRY DE BEAUREGARD DE TREMONTdissolvedPAUL CHENE INVESTdissolvedSABINE FERNANDE SIMONE PIETRAdissolvedSARL JDS MARCIANOdissolvedSQUARE 6 CAPITALdissolvedTHEURAN SARLdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
ODILE MunierPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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