DOSSIERS / SAGARMATHA
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Company dossier

SAGARMATHA

FRANCE · COMPANY · INCORPORATED 2019-12-18
KYBE ID: FR-879914943 · 879914943 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SAGARMATHA
fr_insee
879914943
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2019-12-18
fr_insee
2024-08-02
fr_insee
1 RUE XAINTRAILLES, 75013 PARIS
fr_insee
68.20B
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€210
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CAMILLE KoeringDirigeant—France registry
JEAN-FRANCOIS LacroixDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-FRANCOIS Lacroix (officer) matches PEP Jean-François Lacroix — Q66501144. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off