DOSSIERS / SAUGES2
← SearchExport PDF
Company dossier

SAUGES2

FRANCE · COMPANY · INCORPORATED 2022-09-26
KYBE ID: FR-919626796 · 919626796 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
SAUGES2
fr_insee
919626796
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-09-26
fr_insee
3 IMP DES CERISIERS, 31830 PLAISANCE-DU-TOUCH
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

10 links
Shared operator — likely the same administrator
[ND]Shared registered address · 2 share thisSCI AZIHAKShared officer / director · 4 share thisSAUGES3Shared officer / director · 4 share thisSELARL ACHOURIShared officer / director · 4 share thisASKLEPIOS 65Shared officer / director · 9 share thisGOURSANShared officer / director · 9 share thisBOUHLALShared officer / director · 9 share thisARENES-SAINT-SIMONShared officer / director · 9 share thisKREFELDShared officer / director · 9 share thisSELARL GIESENShared officer / director · 9 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
ABDELLAZIZ ACHOURIDirigeant—France registry
HAKIM GIESENPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SAUGES3 · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100