DOSSIERS / SAFARCITY
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SAFARCITY

FRANCE · COMPANY · INCORPORATED 2015-11-24
KYBE ID: FR-814856936 · 814856936 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SAFARCITY
fr_insee
814856936
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-11-24
fr_insee
5 RUE DES SUISSES, 75014 PARIS
fr_insee
49.32Z
fr_insee
1
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

250 total

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

1001 CLICKSdissolvedA.B.R.I.dissolvedADECOdissolvedADHOC CONSULT SASUdissolvedA.E.AactiveAK2I CONSULTINGdissolvedAKIRAactiveALFA COMPANYdissolvedALPHAdissolvedALPHA BUSINESS CONSEILSdissolvedAMALIA PRODUCTIONdissolvedAMENAGEMENT ROUTE EAU ENVIRONNEMENT INGENIERIEdissolvedANNE-LAURE CLAUDINE MARIE BRUTELdissolvedAREA EFFECTdissolvedARIELLA AIRLINES FRANCEdissolvedARSENIO MAXIMO SOUSAdissolvedART'N EARTHdissolvedA.S.P DEVELOPMENTdissolvedASS FEDERATION DEFENSE COPROPRIETAIRESactiveASSOCIATION GAIA-CERFEactive

+230 more

People with significant control

1 people
NameRoleFromSource
LOUBNA ZehouaniPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 250 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100