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Company dossier

SAFA & MARWA

FRANCE · COMPANY · INCORPORATED 2000-12-18
KYBE ID: FR-433884228 · 433884228 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Financials Sources

Key facts

dissolved

Legal nameSAFA & MARWA

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Registration433884228

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2000-12-18

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Registered address3 PL DES PIERREUSES, 3-5, 78570 CHANTELOUP-LES-VIGNES

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Industry47.11B

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Employees3

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Share capital€8,000

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SAFA&MARWAfr_insee · 488016007 · active SAFA-MARWAfr_insee · 828829606 · dissolved

Connections

2 links

Shared operator — likely the same administrator

FESTINETTEShared officer / director · 3 share this LM DATAShared officer / director · 3 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

Name	Role	From	Source
MOHAMED LAAOUEJ	Dirigeant	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100

Filed accounts

6 years

Year	Revenue	Net income	Total assets	Employees
2020	—	—	€103,425	—
2019	—	—	€81,795	—
2018	—	—	€87,803	—
2017	—	—	€74,944	—
2016	€442,509	€6,029	€69,200	—
2015	€480,570	€35,053	€79,852	—

From official financial statements filed with the registry.