DOSSIERS / SAFIR EUROPOLE
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SAFIR EUROPOLE

FRANCE · COMPANY · INCORPORATED 2010-10-04
KYBE ID: FR-525344891 · 525344891 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SAFIR EUROPOLE
fr_insee
525344891
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-10-04
fr_insee
49 RUE RAOUL BLANCHARD, ZI DOUAI- DORIGNIES, 59500 DOUAI
fr_insee
69.20Z
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€12,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALBERES INVESTdissolvedASSISTANCE GESTION INGENIERIE SOCIALE CONSEILactiveCOMMERCE DEVELOPPEMENT INITIATION EN ABREGE CDIdissolvedCOWORKING IMMOactiveEXPOLE PATRIMOINEactiveGUY QUENTINdissolvedHLDdissolvedLE CLOS MORANDdissolvedLE COLIBRI DE RAMEAUactiveMJF DORIGNIESdissolved[ND]dissolvedNORD RECOUVREMENTdissolvedOMAELdissolvedPYTHAGOREdissolvedSAFIRactiveSAFIR-AUDITdissolvedSAFIR LILLE METROPOLEactiveSAFIR SERVICESdissolvedSARESAactiveSCI H.D.VOLTAIREdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
SAMUEL DEREGNAUCOURTPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — sauvegarde, autre, redressement

Risk journey — why 30?

3 signals
+16
Business fragmentation
+8
Insolvency proceedings
+6
Clustered address
Composite risk score30/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de sauvegarde
Autre jugement prononçant
Dépôt de l'état des créances
Jugement de plan de redressement