DOSSIERS / SAFARY
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Company dossier

SAFARY

FRANCE · COMPANY · INCORPORATED 2016-03-23
KYBE ID: FR-819249186 · 819249186 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SAFARY
fr_insee
819249186
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dissolved
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Real-estate civil company (SCI)
fr_insee
2016-03-23
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LE MOLLARD, 73160 SAINT-THIBAUD-DE-COUZ
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68.32A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MICHAEL BAILLYDirecteur—France registry
CARINE JEANNE COEVOETMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100