DOSSIERS / SAFIR
← SearchExport PDF
Company dossier

SAFIR

FRANCE · COMPANY · INCORPORATED 2015-11-24
KYBE ID: FR-814933602 · 814933602 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SAFIR
fr_insee
814933602
fr_insee
active
fr_insee
Civil company (means, SCM)
fr_insee
2015-11-24
fr_insee
49 RUE RAOUL BLANCHARD, ZI DOUAI- DORIGNIES, 59500 DOUAI
fr_insee
69.20Z
fr_insee
3
fr_insee
€450,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALBERES INVESTdissolvedASSISTANCE GESTION INGENIERIE SOCIALE CONSEILactiveCOMMERCE DEVELOPPEMENT INITIATION EN ABREGE CDIdissolvedCOWORKING IMMOactiveEXPOLE PATRIMOINEactiveGUY QUENTINdissolvedHLDdissolvedLE CLOS MORANDdissolvedLE COLIBRI DE RAMEAUactiveMJF DORIGNIESdissolved[ND]dissolvedNORD RECOUVREMENTdissolvedOMAELdissolvedPYTHAGOREdissolvedSAFIR-AUDITdissolvedSAFIR EUROPOLEdissolvedSAFIR LILLE METROPOLEactiveSAFIR SERVICESdissolvedSARESAactiveSCI H.D.VOLTAIREdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
Hélène DEHEULDirecteur—France registry
SAMUEL DEREGNAUCOURTDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100