DOSSIERS / L-SAVOV
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Company dossier

L-SAVOV

FRANCE · COMPANY · INCORPORATED 2022-08-25
KYBE ID: FR-918627977 · 918627977 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
L-SAVOV
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918627977
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dissolved
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Limited liability company (SARL)
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2022-08-25
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85 BD DE BLOSSAC, 86100 CHATELLERAULT
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47.64Z
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GIOVANNI MauroPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

GIOVANNI Mauro (officer) matches PEP Giovanni Mauro — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GIOVANNI Mauro (officer) matches PEP Giovanni Mauro — member of the Senate of the Italian Republic, Italy. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100