DOSSIERS / SG PARTICIPATIONS
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SG PARTICIPATIONS

FRANCE · COMPANY · INCORPORATED 2020-02-06
KYBE ID: FR-881253033 · 881253033 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SG PARTICIPATIONS
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881253033
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dissolved
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Commercial company
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2020-02-06
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5 PL CESAIRE LEVILLAIN, 76530 GRAND-COURONNE
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64.30Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SABINE ANNE MARIE JEANINE CHRISTINE GHESQUIEREPrésident—France registry

Risk signals

2 matched
medium

Batch-formation cluster

6 companies at this address were incorporated the same day (2020-02-06) — buffer-chain / grant-farm / cartel-field pattern

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 21?

2 signals
+14
Batch-formation cluster
+7
Shared-director cluster
Composite risk score21/100