DOSSIERS / SAFIA
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Company dossier

SAFIA

FRANCE · COMPANY · INCORPORATED 1992-03-12
KYBE ID: FR-384771580 · 384771580 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SAFIA
fr_insee
384771580
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1992-03-12
fr_insee
89 RUE HENRI BARBUSSE, 94450 LIMEIL-BREVANNES
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56.10A
fr_insee
6
fr_insee
€7,622
fr_insee

Connections

8 links
Shared operator — likely the same administrator
B.A.D.I.N.EShared officer / director · 4 share thisMAHFOUDShared officer / director · 4 share thisSCI SAFAShared officer / director · 4 share thisSARL ORIENT GRILLShared registered address · 6 share thisB.A.D.I.N.EShared registered address · 6 share thisSCI SAFAShared registered address · 6 share thisMAHFOUDShared registered address · 6 share thisYAYADELShared registered address · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
MOHAMED JAMMOUPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100