KYBE — See who's really behind any company

Company dossier

SAAFI

FRANCE · COMPANY · INCORPORATED 2006-12-04
KYBE ID: FR-493069652 · 493069652 · 2 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameSAAFI

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Registration493069652

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2006-12-04

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Registered address3 RUE DE LA TOUR, 06300 NICE

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Industry68.20B

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Share capital€300

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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.

SARL SAAFIfr_insee · 752090902 · active SARL SAAFIfr_insee · 752544684 · active SAAFIfr_insee · 811685379 · dissolved

Companies at this address

12 total

ALAIN PIERRE YVES CARABALONAdissolved ALEXANDRE GAZANdissolved CAMAJUdissolved ENGEL TECHNOLOGIE FRANCE SASdissolved EUGENE SCHMITTdissolved JEAN-PHILIPPE PIERRE JEAN PHILIPPE GAZANdissolved JOSEPH VAIARELLIdissolved LIANE DRAGONIdissolved Safiya CHAMSEDDINEdissolved SANDRANNEactive UMBRIO SGALLAdissolved

Connections

2 links

Shared operator — likely the same administrator

ENBAD PROShared officer / director · 3 share this TRAGEBATShared officer / director · 3 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

3 people

Name	Role	From	Source
ALI SAAFI	Directeur	—	France registry
MAHDI SAAFI	Dirigeant	—	France registry
WALID SAAFI	Dirigeant	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Offshore-leaks nexus

Composite risk score28/100