DOSSIERS / GROUP LA SIEGALE
← SearchExport PDF
Company dossier

GROUP LA SIEGALE

FRANCE · COMPANY · INCORPORATED 2024-02-13
KYBE ID: FR-984330209 · 984330209 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GROUP LA SIEGALE
fr_insee
984330209
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-02-13
fr_insee
81 RUE du Gros Caillou, 49400 Saumur
fr_insee
85.59B
fr_insee
€1,613,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Siegfried RAMAUGEPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SIEGALE · dissolved · name-sim 0.47) — 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