DOSSIERS / S.G.A.& CO
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S.G.A.& CO

FRANCE · COMPANY · INCORPORATED 2025-09-09
KYBE ID: FR-990673097 · 990673097 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
S.G.A.& CO
fr_insee
990673097
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active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2025-09-09
fr_insee
55 AV Marceau, 75016 Paris
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45.11Z
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€10,000
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Companies at this address

750 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2A BATIMENTSdissolved2B INVESTISSEMENTSdissolved2E INVESTMENT & BUSINESS DEVELOPMENTactive2F IMMOBILIERactive7EVEN MANAGEMENT AGENCY FRANCEactive8 AUTOMOBILESactiveA2RUdissolvedAALDERMANSactiveAB 2000dissolvedABACUS JEWELSactiveABC BUSINESS FRANCEdissolvedACIT INVESTISSEMENTSdissolvedACTUELOdissolvedADAEQUATIONdissolvedADCdissolvedADENMOREactiveA.D.I. ALARME DEPANNAGE INTERVENTIONactiveADMALHdissolvedADN TRANSPORTSdissolvedAEL PAIE CONSULTINGdissolved

+730 more

Connections

6 links
Shared operator — likely the same administrator
LLA & COShared officer / director · 7 share thisATTITUDE CShared officer / director · 7 share thisSCI L.R.S.A.Shared officer / director · 7 share thisLC VISIONShared officer / director · 7 share thisLLA & CO HOLDINGShared officer / director · 7 share thisS.W.& COShared officer / director · 7 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
LONGLONG CUIDirecteur général délégué—France registry
BMH CONSULTINGPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 750 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100