DOSSIERS / SOURCE SAUVEGARDE
← SearchExport PDF
Company dossier

SOURCE SAUVEGARDE

FRANCE · COMPANY · INCORPORATED 1988-08-24
KYBE ID: FR-347860397 · 347860397 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 63Risk signals 3Sources

Key facts

active
SOURCE SAUVEGARDE
fr_insee
347860397
fr_insee
active
fr_insee
Civil company (means, SCM)
fr_insee
1988-08-24
fr_insee
25 AV DES SOURCES, 69009 LYON 9E ARRONDISSEMENT
fr_insee
68.20B
fr_insee
€1,596,068
fr_insee

Connections

63 links
Shared operator — likely the same administrator
SCI 4I RUE DE TURENNEShared officer / director · 2 share thisSCI BUFALOTShared officer / director · 2 share thisSARL BOURDEIX ET FILSShared officer / director · 2 share thisGASTRO-SAUVEGARDEShared officer / director · 2 share thisSCM CHIRUR. ORTHOP. ET REP. OUEST LYON.Shared officer / director · 2 share thisSCM MOURET REA VIAL COURCELLESShared officer / director · 3 share thisSPFPL GASTRO-SAUVEGARDEShared officer / director · 3 share thisNARVALShared officer / director · 3 share thisSCI LAUCELIEShared officer / director · 3 share thisSCM CENTRE CARDIO VASCULAIRE SAUVEGARDEShared officer / director · 4 share thisSCI DES BAINSShared officer / director · 4 share thisFLORENTINEShared officer / director · 4 share thisLEBOXShared officer / director · 4 share thisSCI SOJEALShared officer / director · 4 share thisACTUELLE BEAUTEShared officer / director · 4 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.

Showing 15 of 63 — full graph via /v1/entities/FR-347860397/network.

People with significant control

39 people
NameRoleFromSource
ALEXANDRE DELMOTTEMembre du directoire—France registry
ALEXANDRE GEORGES MICHEL DELMOTTEMembre du directoire—France registry
ALEXIS SALOMON KAROMembre du directoire—France registry
ANNE HELENE YVONE DE MOURGUESMembre du directoire—France registry
ANNIE MARIE CETERMembre du directoire—France registry
BERTRAND PEYCELONMembre du directoire—France registry
CENTRE MEDICAL PAROTMembre du directoire—France registry
DAVID DEJOURMembre du directoire—France registry
FREDERIC MEYERMembre du directoire—France registry
GALLINE-ORLAMMembre du directoire—France registry
HENRI LONGMembre du directoire—France registry
ImagiNAMembre du directoire—France registry
IMMORADIOMembre du directoire—France registry
ISABELLE MOULLETMembre du directoire—France registry
JACQUES DESCHAMPSMembre du directoire—France registry
JACQUES MEUNIERMembre du directoire—France registry
JEAN DEPASSIOMembre du directoire—France registry
JEAN-MARIE LAHAROTTEMembre du directoire—France registry
JULIE KAROMembre du directoire—France registry
LAURENT DEPASSIOMembre du directoire—France registry
LAURENT QUENCEZMembre du directoire—France registry
Marie BADINIERMembre du directoire—France registry
MICHEL PILLONMembre du directoire—France registry
MURIEL LOTMembre du directoire—France registry
OLIVIER BOURDEIXMembre du directoire—France registry
OLIVIER GUILLAUDMembre du directoire—France registry
PATRICE PIERLUCAMembre du directoire—France registry
PATRICK CONINMembre du directoire—France registry
PATRICK REYNAUDMembre du directoire—France registry
PHILIPPE ARDISSONMembre du directoire—France registry
PIERRE HUBERTMembre du directoire—France registry
PIERRE VIALMembre du directoire—France registry
SAUVEGARDE IMMOBILIEREMembre du directoire—France registry
SONIA KAROMembre du directoire—France registry
VINCENT FRERINGMembre du directoire—France registry
VINCENT MALQUARTIMembre du directoire—France registry
Gildas BONHOMMEPrésident—France registry
JOHN DOMINIQUE AVETPrésident—France registry
OLIVIER MICHEL GERARD GUILLAUDPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GASTRO-SAUVEGARDE · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

PIERRE VIAL (officer) matches PEP Pierre Vial — conseiller régional de Rhône-Alpes. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100