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Company dossier

SAGUA IMMO

FRANCE · COMPANY · INCORPORATED 2024-09-17
KYBE ID: FR-932907942 · 932907942 · 1 sources

RISK SCORE29MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameSAGUA IMMO

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Registration932907942

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2024-09-17

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Dissolved2024-09-30

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Registered address11 RUE LA BOETIE, 75008 PARIS 8E ARRONDISSEMENT

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Industry68.20B

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Share capital€100

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

AHAVAactive AUDE ROCABOYdissolved CASA YELLOWdissolved CLAIRDOMactive DOTVISIONdissolved ENCORE + GROWTHactive FIDEXIA GROUPEactive GBMATDENT HOLDINGactive GCAactive H.A.I.Sactive HATIKVAactive KETHERactive L'OEIL AU VERTdissolved MO INVESTactive PAKH INVESTactive PARC EOLIEN DE LA VALLEE DU PARADIS EMBRESactive PB EXPERTISE CONSEILSactive PHYCOTEK EUROPEdissolved PPB DU 11 RUE DE LA BOETIEdissolved SARL FRENCH CORE TWOdissolved

+8 more

People with significant control

2 people

Name	Role	From	Source
FRANCOISE CATHY Gillet	Président	—	France registry
XAVIER DANIEL SERGE Augas	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 28 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SAGUA · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 29?

3 signals

+15

Phoenix predecessor

Dissolved soon after incorporation

Clustered address

Composite risk score29/100

Insolvency timeline

1 events

2024-09-30Dissolved / struck off