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Company dossier

SAFI

FRANCE · COMPANY · INCORPORATED 1989-06-15
KYBE ID: FR-351063375 · 351063375 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSAFI

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Registration351063375

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated1989-06-15

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Registered address18 RUE YVES TOUDIC, 75010 PARIS

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Industry46.49Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ADMONYAactive CAMILLE SMADJAdissolved CENTRE DES CUIRSdissolved CIE GEN NEGOCIENT TAPIS ORIENTactive COMPAGNIE FRANCO-IRANIENNE DE TAPISdissolved COMPAGNIE IBRAHIMdissolved EURL DORANdissolved GR COdissolved G.R.NEGOSactive IRAN TAPISdissolved KZEMOS FRANCEdissolved LE LAB FESTIVALactive MEERA RAJENDRANdissolved MELTWATER FRANCEactive NADIA EL LAFFIdissolved [ND]dissolved SHAMENGOactive SPHERE VISIONactive T.M. DIFFUSIONactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100