DOSSIERS / DE SAVIGNY
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Company dossier

DE SAVIGNY

FRANCE · COMPANY · INCORPORATED 1997-10-03
KYBE ID: FR-414011338 · 414011338 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DE SAVIGNY
fr_insee
414011338
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
1997-10-03
fr_insee
CTRE COMMERC BEAUDOTTES, 93270 SEVRAN
fr_insee
47.22Z
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10
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

ANCHARMEdissolvedANDRE LOUIS CHARLES SIMONdissolvedANNdissolvedART ET CUIRdissolvedASSOCIATION FONCIERE URBAINEactiveBEAUDOTTES PARIS VIANDESdissolvedBEN SdissolvedBERNARD PAUL GIRARDdissolvedBERSYdissolvedBOUCHARAdissolvedBOUCHARA LE PATCHOdissolvedBOUGIEactiveCARMEN MORALESdissolvedCATHERINEactiveCINE BURGERdissolvedCOBERIdissolvedCTRE CIAL BEAU SEVRANactiveDAVID RAYMOND SELLAMdissolvedD.H.S.dissolvedDILAN EXPRESSdissolved

+45 more

People with significant control

1 people
NameRoleFromSource
MESSAOUD AIT-AOUDIAPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100