DOSSIERS / LES SAVEURS DE SAIGNON
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Company dossier

LES SAVEURS DE SAIGNON

FRANCE · COMPANY · INCORPORATED 2016-11-28
KYBE ID: FR-823822317 · 823822317 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LES SAVEURS DE SAIGNON
fr_insee
823822317
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dissolved
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Limited liability company (SARL)
fr_insee
2016-11-28
fr_insee
60 RUE ALBERT, 75013 PARIS
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56.10A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AGOSTINHO PEREIRAdissolvedALAIN HALLAKdissolvedCinthya ALATRISTE BRACHETTIactiveCLEMENT FREDERIC MARCO JENNESSEAUXactiveEGLANTINE BERNIERdissolvedETIENNE WARNECKactiveFETE CA MIEUXactiveGERARD FONGUEdissolvedHassiba OualliactiveINDIVISION HELENE ET AMIN LOUKILactiveJACQUES PECAUDdissolvedJEAN-LOUIS PHILIPPE PATRICK DUTERTREactiveKEUN MU CHOEdissolvedKSC INTERNATIONALdissolvedLOIC MARTINdissolvedMARIANNE COLETTE GUIFFOdissolvedMINGYAN LIactiveMOHAMED MOHESEN SALEHdissolved[ND]active[ND]active

+13 more

People with significant control

1 people
NameRoleFromSource
THI THUY NguyenPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 156 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THI THUY Nguyen (officer) matches PEP Nguyễn Thị Thu Thủy — member of the National Assembly of Vietnam, Vietnam. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100