DOSSIERS / SAVOIE DEPOT
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Company dossier

SAVOIE DEPOT

FRANCE · COMPANY · INCORPORATED 2024-03-29
KYBE ID: FR-925020976 · 925020976 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SAVOIE DEPOT
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925020976
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active
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Simplified joint-stock company (SAS)
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2024-03-29
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780 RTE du Chéran, 73340 Lescheraines
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46.73A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Damien REGAIRAZPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

Damien REGAIRAZ (officer) matches PEP Damien Regairaz — Q66501346. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100