DOSSIERS / SAVIRNA
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Partnership dossier

SAVIRNA

FRANCE · PARTNERSHIP · INCORPORATED 2001-06-26
KYBE ID: FR-438210254 · 438210254 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SAVIRNA
fr_insee
438210254
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2001-06-26
fr_insee
248 RUE de Paris, 93100 Montreuil
fr_insee
47.26Z
fr_insee
6
fr_insee
€157,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AGENCE OKITO FRET DIVINEdissolvedARTS ET LOISIRSactiveBM PROJECTdissolvedCORALIE GRANDJEANactiveHanane BOUABDALLAHactiveJEAN MARC MIRATdissolvedJEANNE BIGAYdissolvedJOSEPH FAUREdissolvedLE CENTRE DE L'OPHTALMOLOGIE DE MONTREUILactiveLES TAPIS VOLANTSactiveMEILA MONTREUILdissolvedMOHAND SELLOUMdissolvedNADIR LOUNISdissolvedNHN HOLDINGdissolvedPAUL VANDENBERGHEdissolvedSCI BF 34dissolvedSCI MILANOactiveSEMANTICdissolvedSNC LE HAVANEdissolvedSYND COPROP DU 248 R DE PARISactive

+1 more

People with significant control

3 people
NameRoleFromSource
DINGGUO YANGDirigeant—France registry
Fernanda MALDONADOMembre du directoire—France registry
Sylvia YANGMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SAVIRNA · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100