DOSSIERS / SAFIR
← SearchExport PDF
Company dossier

SAFIR

FRANCE · COMPANY · INCORPORATED 2012-11-12
KYBE ID: FR-502054984 · 502054984 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SAFIR
fr_insee
502054984
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-11-12
fr_insee
44 RUE DE LISBONNE, 75008 PARIS
fr_insee
62.02A
fr_insee
10
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALLOCATION SEQUENCE 1 CdissolvedAURELIEN ALVAR DE BIAUDOS DE CASTEJAactiveAXIS 2 SICAV CdissolvedAXIS 3 SICAV CdissolvedAXIS 4 SICAV CdissolvedBALLASTINGactiveCONSTANCE EMIEdissolvedDPAM FLEXIBLE COURT TERMEdissolvedEURO EXPANSIONdissolvedEURO EXPANSION HOTELLERIEactiveEVIALIA FRANCEdissolvedFARINIA GIEdissolvedFARINIA HOLDING SASdissolvedMOBILITY WORKactive[ND]active[ND]dissolvedNICOLAS JEANactivePERRINE DELANDREactiveSCI DU BAIGNEURdissolvedSCI LE PONT DES DOMBESdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
FREDERIC GuinotPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100