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Company dossier

SAFE PLACE DEUX

FRANCE · COMPANY · INCORPORATED 2015-07-08
KYBE ID: FR-812478865 · 812478865 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSAFE PLACE DEUX

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Registration812478865

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2015-07-08

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Registered address4 RUE GOUNOD, 75017 PARIS

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ANTIVOLactive AURELIE HANNA ASSOULINEactive Erwan Lecerfactive HUBERT DE BEAUREGARDactive IMMOBILIERE ASSOULINEdissolved INSTANTS DECISIFSdissolved LA BROQUETIEREdissolved LE REVE D'ORPHEEactive MAUCAILLOUdissolved M & J CABINET D'AVOCATSactive MY CHLOEdissolved [ND]dissolved [ND]active [ND]active OHM PREMIUM SERVICESdissolved OHM REAL ESTATEdissolved RUBEN ARNOLDactive SASU ICONactive SCI LES PROMENADESdissolved SCI PAIRE BIENdissolved

+8 more

People with significant control

2 people

Name	Role	From	Source
JOSETTE Bensoussan	Dirigeant	—	France registry
MARC Molko	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SAFE PLACE · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100