DOSSIERS / NADE
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Company dossier

NADE

FRANCE · COMPANY · INCORPORATED 2022-06-28
KYBE ID: FR-914952684 · 914952684 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
NADE
fr_insee
914952684
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-06-28
fr_insee
71 CHE DE LA MOULINE, 31700 DAUX
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Connections

11 links
Shared operator — likely the same administrator
P.G. CONSULTINGShared officer / director · 2 share thisGUILLET-CHADAM-COULLAUD-MASCOLOShared officer / director · 2 share thisLE PAS D'HAYENVIAShared officer / director · 4 share thisSOCIETE CIVILE IMMOBILIERE SAGUIRY ET PAR ABREVIATION SCI SAGUIRYShared officer / director · 4 share thisRYOLOShared officer / director · 4 share thisHUBERT GEORGES GERAUDShared registered address · 7 share this[ND]Shared registered address · 7 share thisSOCIETE CIVILE IMMOBILIERE SAGUIRY ET PAR ABREVIATION SCI SAGUIRYShared registered address · 7 share thisCLAIRE SYLVIE ANTOIN SAGAUShared registered address · 7 share thisLE PAS D'HAYENVIAShared registered address · 7 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 10 of 11 — full graph via /v1/entities/FR-914952684/network.

People with significant control

10 people
NameRoleFromSource
CECILE DARYDirigeant—France registry
CLAIRE SAGAUDirigeant—France registry
DEBORAH GUILLETDirigeant—France registry
LAURENE SAGAUDirigeant—France registry
MELINE SAGAUDirigeant—France registry
NOELLIE SAGAUDirigeant—France registry
PASCAL GUILLETDirigeant—France registry
PIERRE SAGAUDirigeant—France registry
SARAH GUILLETDirigeant—France registry
YOHAN SAGAUDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100