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Company dossier

SAGEC FORE-ACT

FRANCE · COMPANY · INCORPORATED 2024-12-23
KYBE ID: FR-938601408 · 938601408 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Risk signals 2 Sources

Key facts

active

Legal nameSAGEC FORE-ACT

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Registration938601408

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2024-12-23

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Registered address1 AV de la Route Bleue, 42210 Montrond-les-Bains

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Industry69.20Z

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Share capital€10,000

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Companies at this address

16 total

ANGELIQUE BAROUXactive CABINET ROLLESactive CAMILLE CLAUDINE CHRISTIANE COCHEactive FOREZ INVESTISSEMENT FONCIERdissolved GROUPEMENT FONCIER AGRICOLE DE L'ETANG BEGNYdissolved IMMOREXdissolved JULIETTE JEANNE ROSE VARAGNATactive K.E SELICdissolved LA PIAZZAdissolved LE GOTHAactive MAROQUINERIE COP'Sactive PHILIPPE BERNARD OPTICIENdissolved SCI DE LA BENEVENTIEREdissolved Simon FAUCHEUXactive TSMdissolved

People with significant control

2 people

Name	Role	From	Source
Thierry Benoît Marc ROLLES	Directeur général délégué	—	France registry
SAGEC BALDO	Président du conseil d'administration	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SAGEC FOREZ · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100