DOSSIERS / SAFE HANDLING
← SearchExport PDF
Company dossier

SAFE HANDLING

FRANCE · COMPANY · INCORPORATED 2016-06-02
KYBE ID: FR-820693281 · 820693281 · 1 sources
RISK SCORE13LOW RISK

Key facts

dissolved
SAFE HANDLING
fr_insee
820693281
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-06-02
fr_insee
58 AV CHARLES DE GAULLE, 92200 NEUILLY-SUR-SEINE
fr_insee
78.20Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DOV M.LAYANIPrésident du conseil d'administrationFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100