DOSSIERS / SAVOLDENIS INVEST
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Company dossier

SAVOLDENIS INVEST

FRANCE · COMPANY · INCORPORATED 2024-09-19
KYBE ID: FR-933131526 · 933131526 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SAVOLDENIS INVEST
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933131526
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active
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Civil company (means, SCM)
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2024-09-19
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9 CHE du moulin, 73100 Aix-les-Bains
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00.00Z
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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

2 people
NameRoleFromSource
ALBAN DENISDirecteur—France registry
CLAIRE Justine Constance SAVOLDELLIDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SAVOLDO INVEST · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100