DOSSIERS / SAVANNE 2
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Company dossier

SAVANNE 2

FRANCE · COMPANY · INCORPORATED 2007-03-29
KYBE ID: FR-495094732 · 495094732 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 16Risk signals 5Sources

Key facts

dissolved
SAVANNE 2
fr_insee
495094732
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-03-29
fr_insee
10 RUE DE LA SOURCE, 75016 PARIS
fr_insee
68.20B
fr_insee
€600
fr_insee

Connections

16 links
Shared operator — likely the same administrator
CEPAFILIPShared officer / director · 2 share thisSAVANNE 5Shared officer / director · 5 share thisSAVANNE 3Shared officer / director · 5 share thisSAVANNE 4Shared officer / director · 5 share thisULTRA MARINE DIFFUSIONShared officer / director · 5 share thisBEST TOITURE SERVICESShared officer / director · 12 share thisIMMOCCITANAShared officer / director · 12 share thisPENINSULAR CAPITAL MANAGEMENTShared officer / director · 12 share thisSCI DU COMPTE D'ARGOUTShared officer / director · 12 share thisAM SOURCEShared officer / director · 12 share thisSCI ARCHIPELShared officer / director · 12 share thisWINNIPESAUKEEShared officer / director · 12 share thisCYCLES COSTINShared officer / director · 12 share thisBROUSSE SERVICES AUTOMOBILESShared officer / director · 12 share thisSAS BROUSSEShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 16 — full graph via /v1/entities/FR-495094732/network.

People with significant control

4 people
NameRoleFromSource
ANNE DELL'AQUILADirigeant—France registry
ANTOINE BROUSSEDirigeant—France registry
ARIANE BROUSSEDirigeant—France registry
⚠ PIERRE BrousseDirigeant—France registry

Risk signals

5 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SAVANNE 3 · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

PIERRE Brousse (officer) matches PEP Pierre Brousse — regional council member, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE Brousse (officer) matches PEP Pierre Brousse — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 37?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score37/100