DOSSIERS / COMPAGNIE FINANCIERE SAVOY SA
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Company dossier

COMPAGNIE FINANCIERE SAVOY SA

FRANCE · COMPANY · INCORPORATED 2006-03-06
KYBE ID: 9695002H2NKN5HP0DP72 · 906650072 · 2 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COMPAGNIE FINANCIERE SAVOY SA
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906650072
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dissolved
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Public limited company (SA)
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2006-03-06
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12 AV ANDRE MALRAUX, 92300 LEVALLOIS-PERRET
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68.20B
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1
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€1,618,940
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

265 total

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

AM EQUITYdissolvedASSUPARdissolvedB7dissolvedBANQUE DIFFUSION INDUSTRIELLE NOUVELLEdissolvedBANQUE SOFIdissolvedBUREAU DE PROGRAMMATION ET DE COORDINATION DES CONSTRUCTIONS OU EN ABREGE B.P.C.C.activeCABOURG AVENUE DE LA PAIXactiveCASSIOPEEdissolvedCERGY G1 LINANDESactiveCOMEHOMEdissolvedCREATEAMactiveD3activeDICOMA GESTIONdissolvedEM1dissolvedEM2dissolvedEPH CLAMARTactiveESPRIT HORIZONactiveESPRIT MERCUREdissolvedESPRIT PIERRE HOTELLERIEdissolvedFRANCE LIONdissolved

+245 more

People with significant control

2 people
NameRoleFromSource
Arnaud Walter Alain BEKAERTDirecteur général—France registry
Benjamin STUTZMANNDirecteur général délégué—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 265 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

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