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Company dossier

SARL SAAFI

FRANCE · COMPANY · INCORPORATED 2012-06-01
KYBE ID: FR-752090902 · 752090902 · 1 sources

RISK SCORE22LOW RISK

Overview Risk signals 1 Sources

Key facts

active

Legal nameSARL SAAFI

fr_insee

Registration752090902

fr_insee

Statusactive

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2012-06-01

fr_insee

Registered address14 B BD RAIMBALDI, C/O DOM'SECRETARIAT, 06000 NICE

fr_insee

Industry43.99C

fr_insee

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SAAFIfr_insee · 493069652 · dissolved SARL SAAFIfr_insee · 752544684 · active SAAFIfr_insee · 811685379 · dissolved

Companies at this address

423 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

06 MPRdissolved 06 SOGEBATdissolved ABDELAZIZ MHAMDIdissolved ABDESLAM BOUTAHRIdissolved ABPMM (AZUR BATIMENT PEINTURE MACONNERIE MEDITERRANEENS)dissolved A.B.T.P AZUREENNE BATIMENT TRAVAUX PUBLICSdissolved A.C.P AZURdissolved ACRO MULTI SERVICESdissolved AH RENOVATIONdissolved ALLIANCE BAT 06active ALPES RENOVATIONdissolved ALPHA BTPdissolved AMBdissolved A.M.B BATdissolved AMCSdissolved AMIS PEINTUREdissolved AMT BATdissolved ANASdissolved ARK BATdissolved ARP DECOactive

+403 more

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 423 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100