DOSSIERS / SAFO
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Company dossier

SAFO

FRANCE · COMPANY · INCORPORATED 2004-08-27
KYBE ID: FR-478417066 · 478417066 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SAFO
fr_insee
478417066
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-08-27
fr_insee
4 RUE DES BONS ENFANTS, 78580 LES ALLUETS-LE-ROI
fr_insee
42.99Z
fr_insee
€1,525
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BALCDirigeant—France registry
CHRISTIAN LEFEBVREDirigeant—France registry
RDGMDirigeant—France registry
BRUNO FOYOTPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTIAN LEFEBVRE (officer) matches PEP Christian Lefebvre — Q66501108. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTIAN LEFEBVRE (officer) matches PEP Christian Lefebvre — Q66499537. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100