KYBE — See who's really behind any company

Company dossier

SARL SAFARI

FRANCE · COMPANY · INCORPORATED 2001-03-30
KYBE ID: FR-434119475 · 434119475 · 2 sources

RISK SCORE16LOW RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameSARL SAFARI

fr_insee

Registration434119475

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2001-03-30

fr_insee

Dissolved2003-07-03

fr_insee

Registered address17 RUE BIVOUAC NAPOLEON, 06400 CANNES

fr_insee

Industry00.0Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

A.Cdissolved A S FIactive ASFIactive BABYLONEdissolved BART FOOD & BEVERAGE SASdissolved CHARLOTTE DEVEAUXdissolved DKEdissolved LDMactive LOMAEactive NTCdissolved PIZZA KIDdissolved SOC COMEdissolved SOC D'ARTS P.O.B. GALERIE17active THAI KITCHENdissolved VABELLEdissolved

People with significant control

1 people

Name	Role	From	Source
CLAUDE ROBERT	Président	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CLAUDE ROBERT (officer) matches PEP Claude Robert — Q66501320. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CLAUDE ROBERT (officer) matches PEP Claude Robert — Q66500046. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100

Insolvency timeline

1 events

2003-07-03Dissolved / struck off