DOSSIERS / SAOUR
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Company dossier

SAOUR

FRANCE · COMPANY · INCORPORATED 2023-04-17
KYBE ID: FR-951386812 · 951386812 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SAOUR
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951386812
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active
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Limited liability company (SARL)
fr_insee
2023-04-17
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1-3 RUE d'Enghien, 75010 PARIS 10E ARRONDISSEMENT
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47.91B
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GHEORGHE SAVUPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 144 companies

high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GHEORGHE SAVU (officer) matches PEP Gheorghe Savu — member of the Senate of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100