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Company dossier

SAFRAN 2

FRANCE · COMPANY · INCORPORATED 2018-10-08
KYBE ID: FR-445297252 · 445297252 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSAFRAN 2

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Registration445297252

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2018-10-08

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Registered address42 B AV GEORGES CLEMENCEAU, 06220 VALLAURIS

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Industry68.20A

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Share capital€89,475

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

FLORENT FABRICE DI MICHELEdissolved FONTONNEdissolved FRANCA MARABOTTIdissolved FRANCK MAURELdissolved MAMOdissolved MARIE ALEXANDRA ROUGEAUXactive MARINE BERNARTactive PETIT FOURdissolved SARL HEN.PRO.GREdissolved SCI JAFRASTEPHdissolved SOPHIE POILANEactive UGMOdissolved UP INVESTdissolved WALLSdissolved

People with significant control

2 people

Name	Role	From	Source
FRANCK YVES EMILE JOSEPH NESPO	Directeur	—	France registry
SANDRINE MARIE LAURE CHATELIN MALHERBE	Membre du directoire	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI SAFRAN · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100