DOSSIERS / SAFIR CONSTRUCTEUR
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Company dossier

SAFIR CONSTRUCTEUR

FRANCE · COMPANY · INCORPORATED 2015-05-31
KYBE ID: FR-811522457 · 811522457 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SAFIR CONSTRUCTEUR
fr_insee
811522457
fr_insee
dissolved
fr_insee
Commercial company
fr_insee
2015-05-31
fr_insee
200 ALL RENE HIGONNET, 26760 BEAUMONT-LES-VALENCE
fr_insee
41.20A
fr_insee
10
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
EMRAH CELEBIPrésident—France registry
MEMET CELEBIPrésident—France registry
SINAN CELEBIPrésident—France registry
YASAR SAKERPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100