Key facts
dissolvedSAVH
fr_insee
439162892
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2001-09-19
fr_insee
103 RUE LAMARCK, 75018 PARIS
fr_insee
85.51Z
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€40,000
fr_insee
Company dossier
SAVH
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
22 totalArnaud CastiglioneCHAMDORMANSDANIEL NAUDDEKOTEECHO PHILHARMONIQUE PARISFERNAND BAUDOUINFONCIERE PETER LAMARCKFRANK BERJOTL'IMMOBILIERE LAMARCKMARGARET SEDITAMICHEL MOLINARI[ND]PALENIPETER ET ASSOCIESPIERRETTE DUMONSCI DU MANOIR DE CORANSCI IMMO 18SCI LES BAINS DOUCHES DAMREMONTTERRAPLASTTOTEM INVEST
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| PIERRE Fillon | Directeur général | — | France registry |
| MARC MICHEL ALAIN Ouayoun | Dirigeant | — | France registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 22 companies
high
Business fragmentation
A director is shared across 17 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
PIERRE Fillon (officer) matches PEP Pierre Fillon — Community councillor of Thonon Agglomération. Apply enhanced due diligence.
Risk journey — why 22?
3 signals+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100