DOSSIERS / SAVARDO
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Company dossier

SAVARDO

FRANCE · COMPANY · INCORPORATED 2020-10-26
KYBE ID: FR-890328446 · 890328446 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SAVARDO
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890328446
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dissolved
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Real-estate civil company (SCI)
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2020-10-26
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73 RUE DE LA PLAINE, 93160 NOISY-LE-GRAND
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68.20B
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
NLG IMMOBILIERShared officer / director · 7 share thisLAMINVEST GROUPShared officer / director · 7 share thisBALLAINVILLIERSShared officer / director · 7 share thisFRANCE-BATECShared officer / director · 7 share thisSCI AICHAShared officer / director · 7 share thisSCI DES SALINESShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
YOUNESE LAMAALLAMDirecteur—France registry
FRANCE - BATECMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100