DOSSIERS / DAINA SAVESI HOLDING
← SearchExport PDF
Company dossier

DAINA SAVESI HOLDING

FRANCE · COMPANY · INCORPORATED 2017-03-22
KYBE ID: FR-828180141 · 828180141 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DAINA SAVESI HOLDING
fr_insee
828180141
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-03-22
fr_insee
47 RUE DES MATHURINS, 75008 PARIS
fr_insee
64.20Z
fr_insee
€197,000
fr_insee

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.

anna castan tomasactiveBLXVIdissolvedCAMILLE THERONDdissolvedCHRISTINE CASTELLANEdissolvedCOPR 16 PL DES ETATS UNIS 75016 PARISactiveDENIS BAYETactiveDENIS MAX RAYMOND OFFROYdissolvedDREENG TRADE CORPORATIONdissolvedGUILLAUME JACQUES ANDRE OFFROYdissolvedIND ANGLARET TOUTAINactiveIND. DU DE CUJUS RIOLS REP PAR JACQUESactiveIND. GUIARD MR JACQUES HELLIER DU VERNEUILactiveIND. IMBAULT REP PARactiveJulie Jeanne Janine LedieuactiveLEA MIODOWNICKdissolvedMR BALAGNY ALAIN MR FAVIER JACQUESactiveMR CORRARD EMILE MLE HUARD MARIANNEactiveMR DE GANAY JEAN-LOUIS MR DE GANAY CHactiveNADIA PHILIPPOFFactive[ND]active

+36 more

People with significant control

1 people
NameRoleFromSource
DAINA DahebPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100