DOSSIERS / ANDRE SAVATIER
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Sole trader dossier

ANDRE SAVATIER

FRANCE · SOLE TRADER · INCORPORATED 1988-01-01
KYBE ID: FR-431046804 · 431046804 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ANDRE SAVATIER
fr_inpi
431046804
fr_inpi
active
fr_inpi
1988-01-01
fr_inpi
38410 CHAMROUSSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

ALBERT MANSANAdissolvedALEX VERHILLEdissolvedANDRE ACHARDdissolvedANDRE CARRARAdissolvedAUTO CAMPING CARAVANING CLUBactiveBENOIT COTTEVIEILLEdissolvedCATHELINE BARREdissolvedCECILE TALDUdissolvedCOPROP EUROPEactiveCOPROP LES EDELWEISSactiveCOPROP LES MARMOTTESactiveCTRE MONTAGNARD JEUNESSE BACHAT BOULOUTdissolvedFRITZ TSCHANNENdissolvedGERARD PAUL FAUREdissolvedGERARD SEGAIdissolvedGERMAINE MASSEdissolvedGUILLAUME HENRI JACQUES CHAIXdissolvedHOTEL ROCHE BEdissolvedJACKY SAVOYATactiveJEAN MARIONactive

+53 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 73 companies

medium

Batch-formation cluster

15 companies at this address were incorporated the same day (1988-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100