DOSSIERS / SAFI BAT
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Company dossier

SAFI BAT

FRANCE · COMPANY · INCORPORATED 2012-01-17
KYBE ID: FR-539283754 · 539283754 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SAFI BAT
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539283754
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dissolved
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Limited liability company (SARL)
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2012-01-17
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2013-07-18
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45 RUE GAMBETTA, 77220 GRETZ-ARMAINVILLIERS
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41.20B
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMMED SAFIAdministrateur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off