DOSSIERS / SAFIBRI
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Company dossier

SAFIBRI

FRANCE · COMPANY · INCORPORATED 1954-06-29
KYBE ID: 96950065ON838GOBT385 · 354800237 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SAFIBRI
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354800237
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active
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Public limited company (SA, directoire)
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1954-06-29
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1 RUE SAINT-VINCENT, 57140 WOIPPY
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70.10Z
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10
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€15,000,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

AK TRANSPORTdissolvedARCOLE CONSTRUCTIONdissolvedASPIRTEC DEVELOPPEMENTactiveASPIRTEC GRAND ESTactiveASPIRTEC ILE DE FRANCEactiveASPIRTEC MEDITERRANEEactiveASPIRTEC NORD ESTdissolvedASPIRTEC RHONE-ALPESdissolvedBANZAIdissolvedBEC ROUGEdissolvedBV2LdissolvedCIDESactiveCME ACADEMIEactiveECO LASERdissolvedEHEALTH FWDdissolvedERMAFLOactiveEURO TRACKdissolvedF.S.I.dissolvedHP IMMOdissolvedIDP DEVELOPPEMENTdissolved

+40 more

People with significant control

3 people
NameRoleFromSource
AURELIE SYLVIE MORELDirecteur général délégué—France registry
DANIEL GROSSTHORDirigeant—France registry
LAURENT RENE CLAUDE BARBIERIDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100