DOSSIERS / SAFHOLD
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Company dossier

SAFHOLD

FRANCE · COMPANY · INCORPORATED 2013-12-06
KYBE ID: FR-798950572 · 798950572 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SAFHOLD
fr_insee
798950572
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2013-12-06
fr_insee
137 RUE GABRIEL PERI, 59700 MARCQ-EN-BARŒUL
fr_insee
64.20Z
fr_insee
€35,070
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
LUCIEN LESAFFREDirecteur—France registry
CONSTANCE COLETTE MARCEL MARIE LESAFFREMembre du directoire—France registry
DAMIEN MAURICE MARIE JOSEPH LESAFFREMembre du directoire—France registry
DENIS LESAFFREMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100