DOSSIERS / SAGONE
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Company dossier

SAGONE

FRANCE · COMPANY · INCORPORATED 2022-12-23
KYBE ID: FR-922455167 · 922455167 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SAGONE
fr_insee
922455167
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-12-23
fr_insee
TIUCCIA, 20111 CASAGLIONE
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ANGE FRANCOIS POZZODI BORGOdissolvedANTOINE BAGLIONIdissolvedANTOINE (NOEL FRANCOIS) MAISANIdissolvedBADR OUABOUdissolvedBOUGE TON VILLAGE !activeCATHERINE CESARIdissolvedCORSICALITYdissolvedCORSICA MAREactiveDOMENGE REMI ET VERONIQUEactiveEDIAG FRANCEdissolvedEDOUARD ANGELOTTIdissolvedEUGENIE MATHILDE PINELLIdissolvedG2TOUTactiveGROUPE PAQUETactiveINDI ANGELIS ZORA ET MELANIEactiveI SPENIFOCHI DI CASAGLIO(AMICALE DES SAPEURS POMPIERS DE CASAGLIONE TIUCCIAactiveJEAN LOUIS MATTEIdissolvedJEAN NOEL COLONNAdissolvedJONATHAN CADAUXdissolvedJOSETTE BERROdissolved

+25 more

People with significant control

3 people
NameRoleFromSource
GROUPE PAQUETMembre du directoire—France registry
HAKAMembre du directoire—France registry
JEAN-TOUSSAINT PAQUETPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100