DOSSIERS / SAVA.SEM
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Company dossier

SAVA.SEM

FRANCE · COMPANY · INCORPORATED 2004-12-07
KYBE ID: FR-479782690 · 479782690 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SAVA.SEM
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479782690
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active
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Public limited company (SA)
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2004-12-07
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BD DE LA GRIOLE, Bonascre, 09110 Ax-les-Thermes
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49.39C
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100
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€1,261,260
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Ownership structure

7 entities
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People with significant control

4 people
NameRoleFromSource
DOMINIQUE FOURCADEDirecteur général—France registry
FABRICE RENE ESQUIROLDirecteur général délégué—France registry
CAISSE FEDERALE DU CREDIT MUTUEL MIDI-ALTANTIQUEDirigeant—France registry
SOCIETE REGIONALE DE PARTICIPATION MIDI PYRENEESDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

DOMINIQUE FOURCADE (officer) matches PEP Dominique Fourcade — community councillor of Haute Ariège. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100