DOSSIERS / SAFENET FRANCE
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Company dossier

SAFENET FRANCE

FRANCE · COMPANY · INCORPORATED 2011-06-09
KYBE ID: FR-381225812 · 381225812 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SAFENET FRANCE
fr_insee
381225812
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-06-09
fr_insee
2021-08-10
fr_insee
6 RUE DE LA VERRERIE, 92190 MEUDON
fr_insee
58.29C
fr_insee
€3,553,250
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DAVID BALSOLLIERAdministrateur—France registry
ELSA CHARNOMORDICPrésident—France registry
GARY CLARKPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off