DOSSIERS / HOLDING SAONE CAPITAL
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Company dossier

HOLDING SAONE CAPITAL

FRANCE · COMPANY · INCORPORATED 2024-02-29
KYBE ID: FR-985131713 · 985131713 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
HOLDING SAONE CAPITAL
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985131713
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active
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Simplified joint-stock company (SAS)
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2024-02-29
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30 RUE aux Fèvres, 71100 Chalon-sur-Saône
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68.20B
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€23,000
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Connections

10 links
Shared operator — likely the same administrator
SARL BOUTHENET INVESTISSEMENTSShared registered address · 5 share thisFABRICE CHAUSSATShared registered address · 5 share thisT&L ADVISORShared registered address · 5 share thisNICOLAS JEAN PATRICK CHARTONShared registered address · 5 share thisGRAPH-ITShared officer / director · 7 share thisA2M DEVELOPPEMENTShared officer / director · 7 share thisLEAD EXCHANGEShared officer / director · 7 share thisLEADNGOShared officer / director · 7 share thisMIMEShared officer / director · 7 share thisL'ORFEVRE EURLShared officer / director · 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
Eric MERMETPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

Eric MERMET (officer) matches PEP Eric Mermet — Q66501378. Apply enhanced due diligence.

Risk journey — why 7?

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