DOSSIERS / SAFE
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Company dossier

SAFE

FRANCE · COMPANY · INCORPORATED 2010-03-05
KYBE ID: 969500DG8YK9AV60FN03 · 520722646 · 4 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SAFE
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520722646
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dissolved
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Public limited company (SA)
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2010-03-05
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80 RUE DE MONTEPY, ZA DE MONTEPY, 69210 FLEURIEUX-SUR-L'ARBRESLE
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72.19Z
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3
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€5,092,514
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
VICTOR JACQUES PIERRE HUMBERDOTDirecteur général—France registry
DOMINIQUE PETITDirecteur général délégué—France registry
PIERRE DUMOUCHELDirecteur général délégué—France registry
YVES VIGNANCOURTDirecteur général délégué—France registry
GERARD VAILLANTPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement

medium

Politically exposed person (PEP)

DOMINIQUE PETIT (officer) matches PEP Dominique Petit — Q66500703. Apply enhanced due diligence.

Risk journey — why 24?

3 signals
+16
Business fragmentation
+8
Insolvency proceedings
+0
Politically exposed person (PEP)
Composite risk score24/100

Insolvency timeline

2 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de plan de redressement