DOSSIERS / CIE FINANCIERE PAYS DE SAVOIE
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Company dossier

CIE FINANCIERE PAYS DE SAVOIE

FRANCE · COMPANY · INCORPORATED 2025-02-07
KYBE ID: FR-940490113 · 940490113 · 1 sources
RISK SCORE22LOW RISK

Key facts

active
CIE FINANCIERE PAYS DE SAVOIE
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940490113
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active
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Simplified joint-stock company (SAS)
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2025-02-07
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10 CHE du Gas, 73420 Voglans
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66.19B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DENIS CLAUDE YVES MARIE JOSEPH BOURGOINDirecteur général déléguéFrance registry
JEAN FRANCOIS JEAN CLAUDE LEON MIELOCHPrésident du conseil d'administrationFrance 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 (CIE FINANCIERE DES 2 SAVOIES · dissolved · name-sim 0.67) — 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