DOSSIERS / MARGHERITA DI SAVOIE
← SearchExport PDF
Company dossier

MARGHERITA DI SAVOIE

FRANCE · COMPANY · INCORPORATED 2012-10-12
KYBE ID: FR-788715290 · 788715290 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MARGHERITA DI SAVOIE
fr_insee
788715290
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-10-12
fr_insee
116 BD DE LA CROIX-ROUSSE, 69001 LYON
fr_insee
56.10A
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTIAN PAUL BERTHETPrésident—France registry
OLIVIER BERTHETPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

OLIVIER BERTHET (officer) matches PEP Olivier Berthet — Q66501352. Apply enhanced due diligence.

Risk journey — why 16?

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