DOSSIERS / SAVEKA24
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Partnership dossier

SAVEKA24

FRANCE · PARTNERSHIP · INCORPORATED 2019-11-25
KYBE ID: FR-878806595 · 878806595 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SAVEKA24
fr_insee
878806595
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2019-11-25
fr_insee
LES GUICHOUX, 24330 SAINT-PIERRE-DE-CHIGNAC
fr_insee
47.26Z
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALAIN JACQUES MARTYdissolvedANDRE BARBELIVIENdissolvedAU QUOTIDIENdissolvedCECILIA REINE LE MOUELdissolvedCHRISTIAN DIDIER AUJONdissolvedCHRISTINE CAROLE MASSEdissolvedCHRISTOPHE LATAPIEactiveJEAN MARIE DURANDdissolvedLAURENCE DENISE EGONdissolvedLE BON SPLEENdissolvedLOUIS ROQUESALANEactiveMICHEL CHEMINdissolved[ND]dissolvedPASCAL DESTHOMASdissolvedPASCAL VILLATEdissolvedPHARMACIE SAINT PIERRE DE CHIGNACactivePHILIPPE DOMINIQUE RICHARDdissolvedPHILIPPE VILLATEdissolvedROSELINE MARIE CHAMINADEdissolvedSCDF VILLATE PHILIPPE ET PASCALdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
VERONIQUE WIDUCHDirigeant—France registry
ABDELKADER AGHERMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100