DOSSIERS / SAUGES1
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SAUGES1

FRANCE · COMPANY · INCORPORATED 2022-09-21
KYBE ID: FR-919552406 · 919552406 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
SAUGES1
fr_insee
919552406
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-09-21
fr_insee
86 CHE DES CLOTASSES, 31400 TOULOUSE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

10 links
Shared operator — likely the same administrator
SCI DAHLIAShared officer / director · 7 share thisSCI TOULOUSE REPUBLIQUEShared officer / director · 7 share thisGOURSANShared officer / director · 7 share thisSCI GOURAYAShared officer / director · 7 share thisSCI BILLIERES 67Shared officer / director · 7 share thisBOUHLALShared officer / director · 7 share thisDATURA - METELShared officer / director · 10 share thisVINAYAShared officer / director · 10 share thisSAUGES5Shared officer / director · 10 share thisSAUGES4Shared officer / director · 10 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.

People with significant control

2 people
NameRoleFromSource
ABDERRAZAK ACHOURIDirigeant—France registry
AHMED ACHOURIDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SAUGES4 · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100