DOSSIERS / SANGALKAM
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Company dossier

SANGALKAM

FRANCE · COMPANY · INCORPORATED 2019-12-03
KYBE ID: FR-879301281 · 879301281 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SANGALKAM
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879301281
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dissolved
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Real-estate civil company (SCI)
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2019-12-03
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45 RUE GUILLOTEAUX, 77720 MORMANT
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68.20B
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
GROUPEMENT FONCIER AGRICOLE CHEMIN PAREShared officer / director · 2 share thisLES ALMADIESShared officer / director · 3 share thisVALERIE, FRANCOISE ALTESShared registered address · 3 share thisLES ALMADIESShared registered address · 3 share thisSCI DE LA FERME DE PARADISShared officer / director · 5 share thisCUMA DE L AVONShared officer / director · 5 share thisSCEA DE PARADISShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
RODOLPHE PAUL ROBERT WALLEDirecteur—France registry
LOUIS NICOLAS PHILIPPE WALLEMembre du directoire—France registry
PAUL EMILE RAPHAEL WALLEMembre du directoire—France registry
PHILIPPE FRANCOIS JOSEPH WALLEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100