KYBE — See who's really behind any company

Company dossier

SAFA&MARWA

FRANCE · COMPANY · INCORPORATED 2006-01-12
KYBE ID: FR-488016007 · 488016007 · 1 sources

RISK SCORE22LOW RISK

Overview Risk signals 1 Sources

Key facts

active

Legal nameSAFA&MARWA

fr_insee

Registration488016007

fr_insee

Statusactive

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2006-01-12

fr_insee

Registered address8 AV HENRI BARBUSSE, 93000 BOBIGNY

fr_insee

Industry47.11A

fr_insee

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SAFA & MARWAfr_insee · 433884228 · dissolved SAFA-MARWAfr_insee · 828829606 · dissolved

Companies at this address

1,392 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1921OKVdissolved 2B IDFdissolved 2F PLOMBERIEdissolved 2Ldissolved 360 BRANCHESdissolved 6C SERVICESdissolved A2MSdissolved AARON BATactive AB7dissolved ABC HOUSEactive ABC LOCdissolved ABD TRANSPORTactive ABMdissolved ABSdissolved ACADEMIE DU BATIMENTdissolved ACCdissolved ACCESS DEVELOPPEMENT FORMATIONdissolved ACHAT-REALISATION-COMMERCIALISATION D'EQUIPEMENTactive ACM TRANSPORTS ET LOGISTIQUEdissolved ACR PRO BATdissolved

+1,372 more

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 1,392 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100