DOSSIERS / SDS HAUTE-SAVOIE
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Company dossier

SDS HAUTE-SAVOIE

FRANCE · COMPANY · INCORPORATED 2005-12-08
KYBE ID: FR-485307813 · 485307813 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SDS HAUTE-SAVOIE
fr_insee
485307813
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2005-12-08
fr_insee
354 RUE SAINT-HONORE, 75001 PARIS
fr_insee
68.10Z
fr_insee
€300,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ARCHIVES INVESTISSEMENTSdissolvedATHENAdissolvedATYPIK ASSETS MANAGEMENTdissolvedBOUVET-LLOPIS-MULLER & ASSOCIESdissolvedCALYPSERA INSTITUTactiveCOLLEG HISTOIRE CONTEMPORAINactiveCRONOSdissolvedE.B.R.S.dissolvedFINANCIERE CSdissolvedFRST CAPITALactiveGESTION D'IMMEUBLES ET DE FONCIERES (G.I.F)dissolvedJEROME RAPHAEL LLOPISactiveMACFEM INVESTISSEMENTSdissolvedMARIE ANTOINETTE DE ROOCHEFORTdissolvedMARIE-JOSEPHE BOUVET, JEROME LLOPIS, HUISSIERS DE JUSTICE ASSOCIESdissolvedMARIE VERONIQUE AUMONIERdissolvedMAURICE MACHTOUdissolvedNOUVEL ESPACE DISPLAYdissolvedSCA ATYPIK SALEMdissolvedSCE IMMOB REVALORISATION RESTRUCTURATIONactive

+20 more

People with significant control

2 people
NameRoleFromSource
PASCAL SAUJONDirecteur—France registry
SAS VICTORIADirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100