DOSSIERS / L'EPIS DU ROY SAVIGNY LE TEMPLE
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L'EPIS DU ROY SAVIGNY LE TEMPLE

FRANCE · COMPANY · INCORPORATED 2023-04-03
KYBE ID: FR-950873216 · 950873216 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
L'EPIS DU ROY SAVIGNY LE TEMPLE
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950873216
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active
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Simplified joint-stock company (SAS)
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2023-04-03
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AV DES REGALLES, PLACE DES FONTAINES COMMERCE 10, 77176 SAVIGNY-LE-TEMPLE
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10.71C
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3
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€5,000
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Connections

12 links
Shared operator — likely the same administrator
MMB IMMOShared officer / director · 5 share thisL'EPIS DU ROY ARGENTEUILShared officer / director · 5 share thisBEIN SOFTWARE HOLDINGShared officer / director · 5 share thisSOFTAVERA FRANCEShared officer / director · 5 share thisSARL P.S.IShared officer / director · 9 share thisB.R 06Shared officer / director · 9 share thisJILAShared officer / director · 9 share thisLA GOURMANDEShared officer / director · 9 share thisBILLAShared officer / director · 9 share thisSARL ETB PACAShared officer / director · 9 share thisB S SERVICESShared officer / director · 9 share thisMY SWEETY HOMEShared officer / director · 9 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

2 people
NameRoleFromSource
⚠ ALI BEN SALEMPrésident du conseil d'administration—France registry
BECHIR BEN ABDALLAHPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

ALI BEN SALEM (officer) matches PEP Ali Ben Salem — Member of the Assembly of the Representatives of the People, Tunisia. Apply enhanced due diligence.

Risk journey — why 7?

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