DOSSIERS / SC SAGE
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Company dossier

SC SAGE

FRANCE · COMPANY · INCORPORATED 2020-07-09
KYBE ID: FR-885065185 · 885065185 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SC SAGE
fr_insee
885065185
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2020-07-09
fr_insee
7 CHE FLEURY, LA RIVIERE, 97421 SAINT-LOUIS
fr_insee
68.32A
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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

4 people
NameRoleFromSource
ARNAUD GASTAMBIDEDirecteur—France registry
EDWYN GASTAMBIDEDirigeant—France registry
GWENOLA BONIZECDirigeant—France registry
SHANIA GASTAMBIDEDirigeant—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

ARNAUD GASTAMBIDE (officer) matches PEP Arnaud Gastambide — Q66499641. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100