DOSSIERS / SAVOIE GRAPHIC
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Company dossier

SAVOIE GRAPHIC

FRANCE · COMPANY · INCORPORATED 2010-05-26
KYBE ID: FR-381537323 · 381537323 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
SAVOIE GRAPHIC
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381537323
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dissolved
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Limited liability company (SARL)
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2010-05-26
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20 RUE DU PERIGORD, 69330 MEYZIEU
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46.69B
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€28,800
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHRISTIAN DAVIDPrésident—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-04-10

medium

Politically exposed person (PEP)

CHRISTIAN DAVID (officer) matches PEP Christian David — Q66499896. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTIAN DAVID (officer) matches PEP Christian David — Q66500660. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif