DOSSIERS / SAFEIT CONSULTING
← SearchExport PDF
Company dossier

SAFEIT CONSULTING

FRANCE · COMPANY · INCORPORATED 2014-01-30
KYBE ID: FR-800020828 · 800020828 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SAFEIT CONSULTING
fr_insee
800020828
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-01-30
fr_insee
20 B RUE LOUIS - PHILIPPE, 92200 NEUILLY-SUR-SEINE
fr_insee
70.22Z
fr_insee
3
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

897 total

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

26 BIS PARTNERS & CO.dissolved2CS NUMERIQUEdissolved2TEdissolved3L ADMINdissolved54 RUE DE NEUILLYdissolved6-SIGMAdissolvedA2JMactiveA4 PUBLICATIONSdissolvedABAK PARTNERSdissolvedABA STUDIO SASdissolvedABDELGHANI OURTIRANEactiveABDIASdissolvedABEMOSactiveABSEOdissolvedABYSSIUMdissolvedACOMSactiveACP SOLUTIONdissolvedACTION & MOTION INTERNATIONALactiveACTIONS MEDIA COMMUNICATIONactiveAD HUMAN SERVICESdissolved

+877 more

People with significant control

1 people
NameRoleFromSource
ALEXANDRE JAWORPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 897 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100