DOSSIERS / LA SAVIERE
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Company dossier

LA SAVIERE

FRANCE · COMPANY · INCORPORATED 2019-11-12
KYBE ID: FR-878758200 · 878758200 · 1 sources
RISK SCORE36MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
LA SAVIERE
fr_insee
878758200
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-11-12
fr_insee
4 AV LAURENT CELY, TOUR D ASNIERES HALL D, 92600 ASNIERES-SUR-SEINE
fr_insee
35.11Z
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

LA SAVIEREfr_insee · 317453454 · dissolved

Companies at this address

25 total
CHAMP DU LOUPactiveDAY'S DEVELOPPEMENTdissolvedFOND DU MOULINactiveGRAND CERISIERactiveIN CONFIDENCE INSURANCEactiveINTERBRANDSdissolvedISULAWATT 1activeLA VOIE VERTEdissolvedLA VOIE VERTE EXTENSIONactiveLES MONTS D'ERINGESactiveLES QUATRE JALLOISdissolvedLES QUATRE PEUPLIERSactiveLES QUATRE VENTSactiveLES VENTS DE BESSETactiveMONT BENHAUTactiveOLIVIER PERRAULTdissolvedPOSTE DE TUPIGNYactiveSCI CELEBRATESdissolvedSCI STINGRAY-IMMOdissolvedTERRES BLANCHESdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
Matthias MUNNINGERDirecteur général délégué—France registry
HELGE LASSOWSKYPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2019-11-12) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 36?

3 signals
+16
Business fragmentation
+14
Batch-formation cluster
+6
Clustered address
Composite risk score36/100