DOSSIERS / SAGINE 63
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Partnership dossier

SAGINE 63

FRANCE · PARTNERSHIP · INCORPORATED 2022-01-12
KYBE ID: FR-909129116 · 909129116 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 39Risk signals 3Sources

Key facts

dissolved
SAGINE 63
fr_insee
909129116
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2022-01-12
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

39 links
Shared operator — likely the same administrator
SCI VIGNEAU ET MARTINGORENAShared officer / director · 2 share thisI-Nova Deutschland GmbHShared officer / director · 2 share thisSCI BHMDCPShared officer / director · 2 share thisGROUPEMENT DES MEDECINS- VALMYShared officer / director · 2 share thisSELARL ILTIS LOANShared officer / director · 3 share thisSCI IVOIREShared officer / director · 3 share thisSCI CARLA ET ELISAShared officer / director · 3 share thisQUEULEU IMMO BFSShared officer / director · 3 share thisILE DE FRANCE FRIGOShared officer / director · 3 share thisGFA DES DOMAINES DE SAINT JULIEN MEDOCShared officer / director · 3 share thisELECTROLUX HOME PRODUCTS FRANCEShared officer / director · 3 share thisSCI NJPShared officer / director · 3 share thisBIOPATH-OIShared officer / director · 4 share thisCLASS INVESTShared officer / director · 4 share thisLOU IN WOODSShared 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 39 — full graph via /v1/entities/FR-909129116/network.

People with significant control

31 people
NameRoleFromSource
ECOFIPDirigeant—France registry
THIBAUD Assier De PompignanDirigeant—France registry
Anthony PALLONEMembre du directoire—France registry
Arnaud BEAUVALMembre du directoire—France registry
Caroline BERTHIERMembre du directoire—France registry
Coralie HENNEQUINMembre du directoire—France registry
Fabienne LESBROSMembre du directoire—France registry
Franck RABUTMembre du directoire—France registry
Françoise BOURGINMembre du directoire—France registry
Frédéric SZECELMembre du directoire—France registry
Gilles TOULEMONDEMembre du directoire—France registry
Guillaume LOISEAUMembre du directoire—France registry
Gwenn BOUTTIERMembre du directoire—France registry
Hervé LEGUAYMembre du directoire—France registry
Jean-Luc CUBAYNESMembre du directoire—France registry
Jean-Paul ODIAUMembre du directoire—France registry
Jean-Philippe ROHRMembre du directoire—France registry
Loan ILTISMembre du directoire—France registry
Marie ANDRAUDMembre du directoire—France registry
Marine SORIANOMembre du directoire—France registry
Mathieu VIGNEAUMembre du directoire—France registry
⚠ Nicolas MULLERMembre du directoire—France registry
Nicolas NOWOBILSKIMembre du directoire—France registry
Nisirin EL FTOUHIMembre du directoire—France registry
Olivier BRUMembre du directoire—France registry
Pierre PERRONMembre du directoire—France registry
Vincent PAUMIERMembre du directoire—France registry
Xavier TERRIERMembre du directoire—France registry
Yann CHARMASSONMembre du directoire—France registry
ECOFIPPrésident—France registry
ECOFIP GESTIONPrésident—France registry

Risk signals

3 matched
high

Mass-registration address

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

high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Nicolas MULLER (officer) matches PEP Nicholas Muller — member of the New York State Assembly, United States. Apply enhanced due diligence.

Risk journey — why 38?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score38/100