DOSSIERS / INVEST SIEGALE
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Company dossier

INVEST SIEGALE

FRANCE · COMPANY · INCORPORATED 2021-09-08
KYBE ID: FR-902926351 · 902926351 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
INVEST SIEGALE
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902926351
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dissolved
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Simplified joint-stock company (SAS)
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2021-09-08
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81 RUE DU GROS CAILLOU, 49400 SAUMUR
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66.30Z
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1
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SIEGFRIED RAMAUGEPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SIEGALE · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100