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Company dossier

SAVOIE TRANSACTIONS

FRANCE · COMPANY · INCORPORATED 2000-04-11
KYBE ID: FR-430391045 · 430391045 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameSAVOIE TRANSACTIONS

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Registration430391045

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2000-04-11

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Registered address1 RUE DE LA BANQUE, 73000 CHAMBERY

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Industry68.31Z

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Share capital€8,000

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Companies at this address

21 total

ACADEMIE CHAMBERIENNE D'AIKISHINTAISO ET D'AIKIDOactive ALPES SAVOIE IMMOBILIERdissolved BRICOL BAT 73dissolved CHSFactive DANIELE MADELONactive DANIEL GEORGES BOUCHETdissolved E-RESPONSABLEactive ETS NIELOUD ET CIEactive GEORGES CAMBET-PETIT-JEANdissolved GILBERT CLERGUEdissolved KAORI SAWANABEdissolved LE CLOITREdissolved MAC KOYdissolved MAGEactive MICHEL MADELONdissolved PASCAL CAMBET PETIT JEANactive ROMANE CHARRAUDactive SCI JAPPYdissolved SCI L'ASTROLABEdissolved UNION POUR LA SAVOIEactive

+1 more

Connections

4 links

Shared operator — likely the same administrator

SCI D2AFShared officer / director · 5 share this SCI LE CARMELShared officer / director · 5 share this SCI BGG73Shared officer / director · 5 share this SCI DU CLOS DE LA TROUSSEShared officer / director · 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

1 people

Name	Role	From	Source
DENIS BOSCHI	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100