DOSSIERS / SAFIMO
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Company dossier

SAFIMO

FRANCE · COMPANY · INCORPORATED 2008-07-01
KYBE ID: FR-504979238 · 504979238 · 3 sources
RISK SCORE51HIGH RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SAFIMO
fr_insee
504979238
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2008-07-01
fr_insee
39 GRANDE RUE, 39600 VILLETTE-LES-ARBOIS
fr_insee
71.12B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PATRICK BERNARDAdministrateur—France registry

Risk signals

4 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Business fragmentation

A director is shared across 108 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PATRICK BERNARD (officer) matches PEP Patrick Bernard — Q66501404. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PATRICK BERNARD (officer) matches PEP Patrick Bernard — Q66500130. Apply enhanced due diligence.

Risk journey — why 51?

4 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score51/100