DOSSIERS / SAVEUR DE GUIZHOU
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Company dossier

SAVEUR DE GUIZHOU

FRANCE · COMPANY · INCORPORATED 2025-08-29
KYBE ID: FR-990495608 · 990495608 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
SAVEUR DE GUIZHOU
fr_insee
990495608
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2025-08-29
fr_insee
44 AV Georges Pompidou, 92300 Levallois-Perret
fr_insee
56.10C
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACMdissolvedANNAELLE MAIGEdissolvedASL PARTNERSactiveASSER ENERGYactiveASSURANCES ET CONSEILSdissolvedATRADIUS PAYMENTSdissolvedAURA EVENTactiveAUXERGIEdissolvedAUXIL MATER SYND INTERC REG CARRIEREactiveCABEXAdissolvedC&GactiveCLAJEdissolvedCOPIE PREMIEREdissolvedDOLIAAdissolvedEFFORT MANAGEMENTdissolvedEPIDEMIK MEDIAdissolvedEXCELSIHORactiveFCH IMMOactiveFORTIS COMMERCIAL FINANCE FRANCEdissolvedFROZENdissolved

+37 more

People with significant control

1 people
NameRoleFromSource
WEI LIUPrésident du conseil d'administration—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 57 companies

high

Business fragmentation

A director is shared across 182 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

WEI LIU (officer) matches PEP Liu Wei — Member of the Standing Committee of the National People's Congress, People's Republic of China. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

WEI LIU (officer) matches PEP Liu Wei — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 28?

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