DOSSIERS / ERIC SAVIN
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Sole trader dossier

ERIC SAVIN

FRANCE · SOLE TRADER · INCORPORATED 2009-01-01
KYBE ID: FR-511727414 · 511727414 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ERIC SAVIN
fr_inpi
511727414
fr_inpi
active
fr_inpi
2009-01-01
fr_inpi
53 RUE BLANCHE, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ADELA GROUPactiveADELA POISSONNIEREactiveAMBRE SHIRINE JULIETTE BLUMENZAK--BASTINactiveANNICK MARGUERITE OSMONTdissolvedARNAUD ALEXANDRE GROSCHTERNactiveASSOC DES AMIS D'ASSONactiveAVALONdissolvedBASTIEN LEON JEAN COULONactiveBENOIT MAURICEactiveBOUCHERIE CHAPTALdissolvedBRUNO DAVEZEactiveCHRISTIAN SCHWEDAactiveCOME GUYOT - MATTIUSSIdissolvedCORINNE COLETTE MARCELLE VERHAEGHEdissolvedCROCAEactiveDENISE PRUDENTdissolvedEDOUARD FRANCIS WEISSdissolvedFAROUK HERIGAdissolvedFRANCOISE ADISSONdissolvedGERARD DANIEL BOYERdissolved

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

medium

Politically exposed person (PEP)

ERIC SAVIN (principal) matches PEP Éric Savin — Q66501337. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100