DOSSIERS / SOCIETE AMENAGEMENT DE LA SAVOIE
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Company dossier

SOCIETE AMENAGEMENT DE LA SAVOIE

FRANCE · COMPANY · INCORPORATED 1963-01-04
KYBE ID: 969500RQ42MTS57AAZ34 · 746320019 · 3 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SOCIETE AMENAGEMENT DE LA SAVOIE
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746320019
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active
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Public limited company (SA)
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1963-01-04
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137 RUE FRANCOIS GUISE, 73000 CHAMBERY
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42.99Z
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20
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€579,520
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Ownership structure

9 entities
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

36 total
AFFINISKIdissolvedAKOYA INVESTdissolvedAUBERGE DE ST SORLINactiveCDA-EVOLUTION 2activeDEUX ALPES LOISIRSdissolvedFONCIERE DES ALPESactiveGUSSdissolvedINGELO MONTAGEactiveINGENIERIE DE LOISIRSactiveLA POINTE DES CHAUDANNESdissolvedLE CHALET DU MOLLARDdissolvedL'ECRIN D'ALBIEZdissolvedLE MONT EMYdissolvedMORETTAdissolvedNIX IMMOBILIERdissolvedRT LES CLARINESactiveSAS DEVELOPPEMENTactiveSAS LE GIFFREdissolvedSAVOIE STATIONS DEVELOPPEMENT IMMOBILIER - SSDIactiveSAVOIE STATIONS DOMAINES SKIABLES - SSDSactive

+16 more

People with significant control

1 people
NameRoleFromSource
Franck LOMBARDMembre du conseil de surveillance—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Franck LOMBARD (officer) matches PEP Franck Lombard — Q66499470. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100