DOSSIERS / SEFIA EUROPE STE EUROPEENNE DE FOURNITURES POUR L'INDUSTRIE ET L'ARTISANAT
← SearchExport PDF
Company dossier

SEFIA EUROPE STE EUROPEENNE DE FOURNITURES POUR L'INDUSTRIE ET L'ARTISANAT

FRANCE · COMPANY · INCORPORATED 1993-12-01
KYBE ID: FR-393128087 · 393128087 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SEFIA EUROPE STE EUROPEENNE DE FOURNITURES POUR L'INDUSTRIE ET L'ARTISANAT
fr_insee
393128087
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1993-12-01
fr_insee
37 RUE Diderot, Bâtiment D, 38000 Grenoble
fr_insee
46.69B
fr_insee
1
fr_insee
€500,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MEHDI BOUZIDDirecteur général délégué—France registry
HAKIM BOUZIDPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100