DOSSIERS / SA SAVONNE INDUSTRIE
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Company dossier

SA SAVONNE INDUSTRIE

FRANCE · COMPANY · INCORPORATED 1952-06-17
KYBE ID: FR-660200528 · 660200528 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SA SAVONNE INDUSTRIE
fr_insee
660200528
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1952-06-17
fr_insee
CHE DU PLAN, 30650 ROCHEFORT-DU-GARD
fr_insee
68.20B
fr_insee
€306,423
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AHD CONNEXIONdissolvedANNE MARIE FAUCELLIdissolvedBRUCE MARCEL GEORGES SCHLERETdissolvedDENISE RAYMONDdissolvedDEVELOP ETUDES CONSEILS ASSISTANCE INGENdissolvedDP TOITURESdissolvedEVELYNE ZAOUIdissolvedGUILLAUME DIAZdissolvedIGINIO CIANOdissolvedMAGEdissolvedMARC BERTOdissolved[ND]activeNICOLAS GIRARDdissolvedRAYMOND MUZELLIERdissolvedSALIMA LOUTFIdissolvedSAVONNE DISTRIBUTIONdissolvedSAVONNE SAactiveSCI FRIMACARdissolvedSCI PRO IMMOdissolvedSIGNALETIQUE SYSTEMEdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
ANDRE SAVONNEDirecteur général—France registry
PATRICK SAVONNEDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Politically exposed person (PEP)

ANDRE SAVONNE (officer) matches PEP André Savonne — regional councillor of Languedoc-Roussillon. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100