KYBE — See who's really behind any company

Company dossier

SAVANNE 4

FRANCE · COMPANY · INCORPORATED 2008-01-30
KYBE ID: FR-502267065 · 502267065 · 2 sources

RISK SCORE43MEDIUM RISK

Overview People Connections 4 Risk signals 5 Insolvency Sources

Key facts

dissolved

Legal nameSAVANNE 4

fr_insee

Registration502267065

fr_insee

Statusdissolved

fr_insee

TypeCivil company

fr_insee

Incorporated2008-01-30

fr_insee

Dissolved2017-06-28

fr_insee

Registered address19 BD MALESHERBES, 75008 PARIS 8

fr_insee

Industry68.20B

fr_insee

Share capital€600

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Companies at this address

131 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AD ASTRAactive AGENCE ACTUELLEdissolved AH SOLUTIONSdissolved AJM PARTNERactive ALERI SAdissolved ALERI SARLdissolved AM CONSEILSdissolved ANTARES TECHNOLOGIES HOLDINGdissolved ARCHITECTURE & IMMOBILIERactive ARTEMTAX INTERNATIONALdissolved ARTISdissolved AXES FORMATIONdissolved BEACH EXPERIENCEdissolved BEAUTYSTA WORLDdissolved BE ECOactive BELFORT INTERNATIONALdissolved BIHEX HOLDINGdissolved BII BRANDS INTERNATIONAL INVESTdissolved BII FRENCHTOUCHactive BOWNE INTERNATIONALdissolved

+111 more

Connections

4 links

Shared operator — likely the same administrator

SAVANNE 2Shared officer / director · 5 share this SAVANNE 5Shared officer / director · 5 share this ULTRA MARINE DIFFUSIONShared officer / director · 5 share this SAVANNE 3Shared officer / director · 5 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

Name	Role	From	Source
⚠ PIERRE BROUSSE	Administrateur	—	France registry
ANNE DELL'AQUILA	Dirigeant	—	France registry
SAVANNE 2	Dirigeant	—	France registry

Risk signals

5 matched

medium

Shared registered address

Address shared by 131 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 2 · 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 43?

5 signals

+16

Business fragmentation

+15

Phoenix predecessor

+12

Shared registered address

Politically exposed person (PEP)

Composite risk score43/100

Insolvency timeline

1 events

2017-06-28Dissolved / struck off