DOSSIERS / SAFIR
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Company dossier

SAFIR

FRANCE · COMPANY · INCORPORATED 1998-02-25
KYBE ID: FR-417822400 · 417822400 · 2 sources
⚠ Status “active” — court-ordered liquidation on record
RISK SCORE24LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

active
SAFIR
fr_insee
417822400
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1998-02-25
fr_insee
9 RUE BENOIT MALON, 9 A 11, 92150 SURESNES
fr_insee
70.10Z
fr_insee

Companies at this address

90 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1TEGRA-PAVCdissolvedA.C.A. INFORMATIQUEactiveACD INFORMATIQUEdissolvedAGENCE BATIMENT & INDUSTRIEdissolvedAGLOdissolvedALARME - VIDEO - INTERPHONIE - ELECTRICITEdissolvedARTDECOdissolvedAS VEILLE SECURITE PRIVEEactiveATHENAdissolvedBIRDYTAGdissolvedBK SERVICESdissolvedBUSTOMANIA.COMdissolvedCDLP HOLDINGactiveCONSEIL ASSISTANCE DELEGATION INFORMdissolvedCONTIVAL BUYING OFFICEactiveCOSMETIC COLLECTIONS -SOINS & PARFUMSdissolvedCOZART INTERNATIONALdissolvedC.P.AdissolvedCURTIMSdissolvedDISCOMdissolved

+70 more

Risk signals

2 matched
medium

Shared registered address

Address shared by 90 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-06-14

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

3 events
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif