DOSSIERS / SAFRAN
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Company dossier

SAFRAN

FRANCE · COMPANY · INCORPORATED 2000-01-27
KYBE ID: FR-429200041 · 429200041 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SAFRAN
fr_insee
429200041
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-01-27
fr_insee
2020-12-03
fr_insee
, 01470 MONTAGNIEU
fr_insee
68.20A
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
AU PANIER DE SANDRAdissolvedBENOIT HUBERT PHILIP DUMONTdissolvedCTRE COM ACTION SOCIALEdissolvedDOMINIQUE JEAN PIERRE JEAN-PIERRE BOULICAULTdissolvedFRANCK PEILLOTactiveGRPT EMPLOYEURS DE MONTAGNIEUactiveINDI BERGERONactiveJEAN ALEXANDRE ROSETdissolvedJEAN BARGELactiveJEAN JACQUES PERNOUDdissolvedJOSEPHINE BERGERONdissolvedMARCELLE CHARBONNETdissolvedMARYLENE AGNES CHANTAL MEUNIERdissolvedMEUNIER GILLES ET MEUNIER MARYLENEdissolvedPERNOUD PERE ET FILS S A R LdissolvedPIERRE UMBERTdissolvedZINAIDA KOVALENKOdissolved

People with significant control

3 people
NameRoleFromSource
FRANCK UMBERTAdministrateur—France registry
MARIE-LAURE DOMENECHAdministrateur—France registry
PIERRE UMBERTAdministrateur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off