DOSSIERS / SAVANA
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Company dossier

SAVANA

FRANCE · COMPANY · INCORPORATED 2004-02-09
KYBE ID: 969500CTKOTGR2ZX2T43 · 452069479 · 2 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SAVANA
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452069479
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dissolved
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Simplified joint-stock company (SAS)
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2004-02-09
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23 CHE DE LA FORET, 74200 THONON-LES-BAINS
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46.75Z
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10
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€5,000,000
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Connections

7 links
Shared operator — likely the same administrator
FRANCE DANEMARKShared officer / director · 3 share thisLEPHI PARTICIPATIONSShared officer / director · 3 share thisSAVANAShared officer / director · 3 share thisTHIERRY MARC ROTWITT LEPHILIBERTShared registered address · 5 share thisFRANCE DANEMARKShared registered address · 5 share this[ND]Shared registered address · 5 share thisLEPHI PARTICIPATIONSShared registered address · 5 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
THIERRY MARC ROTWITT LEPHILIBERTDirecteur général délégué—France registry
PIERRE LEPHILIBERTPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SAVANA · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100