DOSSIERS / SAUVAN
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Company dossier

SAUVAN

FRANCE · COMPANY · INCORPORATED 2016-04-18
KYBE ID: FR-819765140 · 819765140 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SAUVAN
fr_insee
819765140
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-04-18
fr_insee
16 RUE DU LIMOUSIN, 11100 NARBONNE
fr_insee
68.20B
fr_insee
€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEAN-LOUIS SAUVANDirecteur—France registry
ALEXANDRE HUBERT ANTOINE SAUVANMembre du directoire—France registry
ESPERANZA GARCIAMembre du directoire—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

ESPERANZA GARCIA (officer) matches PEP Esperanza García — Member of the Parliament of Catalonia, Spain. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100