DOSSIERS / LE SAVARIN 01
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Company dossier

LE SAVARIN 01

FRANCE · COMPANY · INCORPORATED 2024-12-24
KYBE ID: FR-938862174 · 938862174 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
LE SAVARIN 01
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938862174
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active
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Simplified joint-stock company (SAS)
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2024-12-24
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25 RUE Brillat Savarin, 01160 Pont-d'Ain
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56.30Z
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€5,000
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Connections

12 links
Shared operator — likely the same administrator
FIORE ROSA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 7 share thisSCI DU CHAMP DE FOIREShared registered address · 7 share thisPHILIPPE CARREREShared registered address · 7 share thisCOMPTOIR INDOCHINOISShared officer / director · 7 share thisFABRICE ANDRE ROBERT TRESYShared registered address · 7 share thisVELLIN SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 7 share thisNGVTTLShared officer / director · 7 share thisZENTUS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 7 share thisLA CASAQUE D'ORShared officer / director · 7 share thisMOHAMMED BAGHLIShared registered address · 7 share thisLE SAVARINShared registered address · 7 share thisADEM YALCINShared registered address · 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

1 people
NameRoleFromSource
Van Thong NGUYENPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

Van Thong NGUYEN (officer) matches PEP Nguyễn Văn Thống — member of the National Assembly of Vietnam, Vietnam. Apply enhanced due diligence.

Risk journey — why 7?

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