DOSSIERS / SAGINE 9
← SearchExport PDF
Partnership dossier

SAGINE 9

FRANCE · PARTNERSHIP · INCORPORATED 2021-10-25
KYBE ID: FR-904581501 · 904581501 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 61Risk signals 2Sources

Key facts

dissolved
SAGINE 9
fr_insee
904581501
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2021-10-25
fr_insee
17 RUE GEORGES EUCHARIS, ESPACE DILLON 3000, 97200 FORT-DE-FRANCE
fr_insee
77.39Z
fr_insee
€200
fr_insee

Connections

61 links
Shared operator — likely the same administrator
SELARL DE CHIRURGIENS DENTISTES C.C.B.Shared officer / director · 2 share thisID LOGISTICS MANAGEMENT 3Shared officer / director · 2 share thisTANAMERAShared officer / director · 2 share thisEPCOST IMMOBILIERShared officer / director · 2 share thisSARL MACONNERIE DES CAPSShared officer / director · 2 share thisSCI JDDEShared officer / director · 2 share thisCODEBLASTERShared officer / director · 2 share thisLE DAVLAUShared officer / director · 3 share thisSCI MONTLOUIS LENOBLEShared officer / director · 3 share thisPRO RETZShared officer / director · 3 share thisTRANSCAShared officer / director · 3 share thisPROMOTION DU MEUBLE PROMEUBShared officer / director · 3 share thisPATRICK ABIVENShared officer / director · 3 share thisEDEVE SCIShared officer / director · 4 share thisEDEVEShared officer / director · 4 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.

Showing 15 of 61 — full graph via /v1/entities/FR-904581501/network.

People with significant control

33 people
NameRoleFromSource
ECOFIPDirigeant—France registry
Anne HEYWANGMembre du directoire—France registry
Anthony VIEIRAMembre du directoire—France registry
Cédric BEUGNOTMembre du directoire—France registry
Cédric TALBOURDETMembre du directoire—France registry
David DELANNOYMembre du directoire—France registry
Didier ORSINIMembre du directoire—France registry
Eric CHARREMembre du directoire—France registry
Eric FACHEMembre du directoire—France registry
Eric WODEYMembre du directoire—France registry
Frédéric BILLIOTMembre du directoire—France registry
Jean-Christophe ZETTELMembre du directoire—France registry
Jean-François COQUILMembre du directoire—France registry
Jean-Luc ANGIBAUDMembre du directoire—France registry
Jean-Pierre DEREUDREMembre du directoire—France registry
Jérôme BRYMembre du directoire—France registry
Joël DOCKWILLERMembre du directoire—France registry
Julien MANGANNEMembre du directoire—France registry
Laurence LENOBLEMembre du directoire—France registry
Nicolas POUPONMembre du directoire—France registry
Nicolas WINDPASSINGERMembre du directoire—France registry
Olivier DEPERCENAIREMembre du directoire—France registry
Olivier GORETMembre du directoire—France registry
Olivier LAVESQUEMembre du directoire—France registry
Olivier PILLOTMembre du directoire—France registry
Patrick ABIVENMembre du directoire—France registry
Pierre ESTAGERMembre du directoire—France registry
Romain BOULONMembre du directoire—France registry
Sylvain VENTRIBOUTMembre du directoire—France registry
THIBAUD PAUL MARIE ROGER ASSIER de POMPIGNANMembre du directoire—France registry
Xavier SASMAYOUXMembre du directoire—France registry
ECOFIPPrésident—France registry
ECOFIP GESTIONPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 5,000 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100