DOSSIERS / SAGINE 15
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Partnership dossier

SAGINE 15

FRANCE · PARTNERSHIP · INCORPORATED 2022-01-04
KYBE ID: FR-908830102 · 908830102 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 41Risk signals 2Sources

Key facts

dissolved
SAGINE 15
fr_insee
908830102
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2022-01-04
fr_insee
17 RUE GEORGES EUCHARIS, CHEZ ECOFIP ESPACE DILLON 3000, 97200 FORT-DE-FRANCE
fr_insee
77.39Z
fr_insee
€200
fr_insee

Connections

41 links
Shared operator — likely the same administrator
MONPAYS AND COShared officer / director · 2 share thisEARL DU TOURNE BRIDEShared officer / director · 3 share thisORYOM23C2Shared officer / director · 3 share thisATOUT PIERRE DIVERSIFICATIONShared officer / director · 3 share thisORYOM24K2Shared officer / director · 3 share thisCRIOLLOShared officer / director · 3 share thisLA FARINEEShared officer / director · 3 share thisSCI BAIGOMShared officer / director · 3 share thisTAR 27Shared officer / director · 3 share thisCAPGEO & ASSOCIESShared officer / director · 3 share thisSELARL IMAGERIE MEDICALE BORDEAUX NORDShared officer / director · 3 share thisCAP26VOLTAIREShared officer / director · 3 share thisSCM DE LA MAISON MEDICALE STE ANNEShared officer / director · 3 share thisORYOM24K1Shared officer / director · 3 share thisPDK IMMOShared officer / director · 3 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 41 — full graph via /v1/entities/FR-908830102/network.

People with significant control

28 people
NameRoleFromSource
ECOFIPDirigeant—France registry
Arnaud SAINT-MICHELMembre du directoire—France registry
Arthur ARKWRIGHTMembre du directoire—France registry
David BRANDOUYMembre du directoire—France registry
Emmanuel MARTINMembre du directoire—France registry
Fabien DENISMembre du directoire—France registry
Guillaume LABROTMembre du directoire—France registry
Guillaume MIROUSEMembre du directoire—France registry
Jacques MONPAYSMembre du directoire—France registry
Jacques MORILLONMembre du directoire—France registry
Julien SLEGHEMMembre du directoire—France registry
Kévin MACAIGNEMembre du directoire—France registry
Marie DELDALLEMembre du directoire—France registry
Maryse MARTINMembre du directoire—France registry
Mathieu TAMAILLONMembre du directoire—France registry
Olivier VERMOT-GAUDMembre du directoire—France registry
Patricia LACHAUDMembre du directoire—France registry
Pierre BALAGEASMembre du directoire—France registry
Richard BLANGERMembre du directoire—France registry
Romain CHANTEREAUMembre du directoire—France registry
Sébastien MECHERIKUNNELMembre du directoire—France registry
Sylvain GRASMembre du directoire—France registry
THIBAUD PAUL MARIE ROGER ASSIER de POMPIGNANMembre du directoire—France registry
Véronique BALDYMembre du directoire—France registry
Viviane MARTINELLIMembre du directoire—France registry
Yvon BAILLEULMembre du directoire—France registry
ECOFIPPrésident—France registry
ECOFIP GESTIONPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,567 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 105 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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