DOSSIERS / SAFARI
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Company dossier

SAFARI

FRANCE · COMPANY · INCORPORATED 2010-01-21
KYBE ID: FR-519622237 · 519622237 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SAFARI
fr_insee
519622237
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-01-21
fr_insee
40 RUE DES CHANTIERS, 76600 LE HAVRE
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
2CIR-ESactiveABDELKADER OUICHERdissolvedCATRAVOdissolvedCOMITE ENTREPRISE CHANTIER GRAVILLEactiveCONT&AIRdissolvedDISTRIB-STOCKdissolvedENTREP NORMANDE BATIMENT & TRAVAU PUBLICdissolvedFRENCH LINEdissolvedFRENCH LINE KABINdissolvedL 'IMMOBILIEREdissolvedL'IMMOBILIERE VA SARLdissolvedLOCATIONS ETUDIANTESdissolved[ND]dissolvedNEGO-ENERGIESdissolvedNICKELdissolvedNORMANDIE FOURNI'BUROactiveNORMANDIE LASER +dissolvedO PAIN KEBAB 76dissolvedRESTAURANTS DU COEURactiveSAMBODEXdissolved

+7 more

People with significant control

3 people
NameRoleFromSource
SARL E.N.B.T.P. ENTREPRISE NORMANDE DE BATIMENT ET DE TRAVAUX PUBLICSDirigeant—France registry
VALERIE SYLVIE CATHERINE BARDINDirigeant—France registry
FRANCK CHRISTIAN MAX THIEULENTPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

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 2023-05-15

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Dépôt de l'état de collocation