DOSSIERS / SAFRA
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Company dossier

SAFRA

FRANCE · COMPANY · INCORPORATED 2003-11-18
KYBE ID: FR-452269061 · 452269061 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SAFRA
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452269061
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dissolved
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Real-estate civil company (SCI)
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2003-11-18
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149 RUE DE PICPUS, CHEZM. DIRAS DARRAS, 75012 PARIS
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68.20B
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€100,000
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Connections

8 links
Shared operator — likely the same administrator
SCI GOSSECShared officer / director · 4 share thisSCI LES LIBERTAISShared officer / director · 4 share thisJACAAUShared officer / director · 4 share this3 F JM INVESTShared officer / director · 9 share thisCARROSSERIE DU PLATEAUShared officer / director · 9 share thisS.C.C.G.H.Shared officer / director · 9 share thisG&F PATRIMOINEShared officer / director · 9 share thisSCI DDMShared officer / director · 9 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

4 people
NameRoleFromSource
FLORENCE DarrasDirigeant—France registry
KILLIAN DénosDirigeant—France registry
MARION DénosDirigeant—France registry
ROXANE DénosDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100