DOSSIERS / SFE SAS
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Company dossier

SFE SAS

FRANCE · COMPANY · INCORPORATED 2015-07-22
KYBE ID: FR-811266121 · 811266121 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SFE SAS
fr_insee
811266121
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-07-22
fr_insee
MAJICAVO LAMIR, 97600 KOUNGOU
fr_insee
38.32Z
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€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AHMAD SAID YOUSSOUFactiveALI SALIMdissolvedARMOR DIFFUSION OCEAN INDIENdissolvedASSOCIATION MALEZI DE MAJICAVO LAMIRactiveBASSIVO COMITE DE SURVEILLANCE DE MAJICAVO (BCSM)activeBERNARD MAURICE ROGER DARTOISdissolvedCOOPERATIVE SCOLAIRE MAJICAVO LAMIR MATERNELLEactiveELECTRICITE ALARMES & AUTOMATISMES SARLdissolvedENTREPRISE BUGNA ERICdissolvedJOEL SIBILLEactiveJULIA VOAHIRANA MALALATINA RAZAIARINOROactiveJULIEN VIALdissolvedKARIMA AHAMADIdissolvedMANUEL POMARESactiveMAYOTTE PAR LA MERdissolvedMAYOTTE POSE SARLdissolvedPORTE DU LAGONactiveRABIANTI ALIdissolvedSCI TERRE ROUGEdissolvedSOIMNOU MOHAMEDdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
ERIC BUGNAPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100