KYBE — See who's really behind any company

Company dossier

SAFA NET

FRANCE · COMPANY · INCORPORATED 2013-01-18
KYBE ID: FR-511523649 · 511523649 · 2 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSAFA NET

fr_insee

Registration511523649

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2013-01-18

fr_insee

Registered address368 AV DE LA DIVISION LECLERC, 92290 CHATENAY-MALABRY

fr_insee

Industry81.21Z

fr_insee

Share capital€1,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

CM FLO'ANNdissolved INNOVA CONSULTINGdissolved KARIM SAMUEL NAASactive LAURENT BRUNdissolved MAJIDA HOUDANIdissolved MAUD PAULINE YVONNE LOISELdissolved M C V COIFFUREdissolved NAAS MUSIC SARLdissolved [ND]active [ND]dissolved [ND]active [ND]active [ND]active [ND]active [ND]active VTC AMINEdissolved

People with significant control

1 people

Name	Role	From	Source
HOUSSINE KTIB EL ALI	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-12-21

Risk journey — why 19?

2 signals

+12

Court-ordered liquidation

Shared-director cluster

Composite risk score19/100

Insolvency timeline

2 events

2017-12-21Jugement d'ouverture de liquidation judiciaire

2018-06-06Jugement de clôture pour insuffisance d'actif