KYBE — See who's really behind any company

Company dossier

LE SAFARI

FRANCE · COMPANY · INCORPORATED 2003-11-14
KYBE ID: FR-450765573 · 450765573 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameLE SAFARI

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Registration450765573

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2003-11-14

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Registered addressLE BOURG, 16320 RONSENAC

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Industry68.20B

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Share capital€60,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

ASSO POUR DROIT TRAVAIL POUR TOUSactive CHANTAL CERTINactive CHRISTIAN DEBIENdissolved CHRISTIANE MASSONNEAUdissolved GUY PAUL PIVETAUDdissolved JEAN FRANCOIS JEAN-FRANCOIS JACQUES JACQUE CERTINdissolved JEANNE GAUDOUTdissolved JEAN PIERRE DEVAUDdissolved LE SAFARIdissolved RENE ANDRE DUPUYdissolved SCI LES FAVOTINSdissolved SERGE DENIS RENE BLANCHARDactive

People with significant control

2 people

Name	Role	From	Source
Steven JENNINGS	Directeur	—	France registry
LYN JOYCE GOFFORD	Membre du directoire	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LE SAFARI · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100