DOSSIERS / SAFETY AUTO MOTO
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Company dossier

SAFETY AUTO MOTO

FRANCE · COMPANY · INCORPORATED 2011-05-30
KYBE ID: FR-532627767 · 532627767 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
SAFETY AUTO MOTO
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532627767
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dissolved
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Limited liability company (SARL)
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2011-05-30
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16 AV DE LA REPUBLIQUE, 78200 MANTES-LA-JOLIE
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71.20A
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0
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DENKA YAKIMOVAPrésidentFrance registry
FARID BOUHRIAPrésidentFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 109 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100