DOSSIERS / LA MAISON DE SAVOIE
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Company dossier

LA MAISON DE SAVOIE

FRANCE · COMPANY · INCORPORATED 2007-05-03
KYBE ID: FR-497832303 · 497832303 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
LA MAISON DE SAVOIE
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497832303
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dissolved
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Civil company
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2007-05-03
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216 RUE DE LA MAIRIE, 73600 NOTRE-DAME-DU-PRE
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68.20B
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€205,000
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Connections

5 links
Shared operator — likely the same administrator
SBYHOLDShared officer / director · 6 share thisFAMILLE SABYShared officer / director · 6 share thisLANDES AERO SERVICES PARTSShared officer / director · 6 share thisSAVOIE D'OCShared officer / director · 6 share thisSBYHOMEShared officer / director · 6 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.

People with significant control

3 people
NameRoleFromSource
FREDERIC SABYDirecteurFrance registry
MARIE-MADELINE SIMONE JEANNE ROUSSETDirecteurFrance registry
NICOLAS SABYDirecteurFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FREDERIC SABY (officer) matches PEP Frédéric Saby — Q66499853. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100