DOSSIERS / SAFIR LILLE METROPOLE
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SAFIR LILLE METROPOLE

FRANCE · COMPANY · INCORPORATED 2013-12-03
KYBE ID: FR-798854014 · 798854014 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SAFIR LILLE METROPOLE
fr_insee
798854014
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active
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Limited liability company (SARL)
fr_insee
2013-12-03
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49 RUE RAOUL BLANCHARD, ZI DOUAI DORIGNIES, 59500 DOUAI
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69.20Z
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6
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€10,000
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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 EUROPOLEdissolvedSAFIR SERVICESdissolvedSARESAactiveSCI H.D.VOLTAIREdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
SAMUEL DEREGNAUCOURTPrésident—France registry
WILLIAM PHILIPPE LAIGLEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

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

Risk journey — why 22?

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