DOSSIERS / SAFA FRANCE
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Company dossier

SAFA FRANCE

FRANCE · COMPANY · INCORPORATED 2016-08-26
KYBE ID: FR-822207866 · 822207866 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SAFA FRANCE
fr_insee
822207866
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-08-26
fr_insee
2023-06-21
fr_insee
1 RUE DE SUFFREN, 06400 CANNES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
1 RUE DE SUFFRENactiveALISSAR CHANTAFdissolvedBODY SPORTdissolvedCHRISTELLE MICHELLE RIZZOLOdissolvedCTIM 1 RUE DE SUFFRENactiveFORB'SdissolvedFRANCK ALBERT GHIGOactiveJACQUES CAILLOTdissolvedLOUPHET EIMERactiveMARIE LAUREdissolvedNICOLAS GUERINactiveOLIVIER MARIE CAILLOTdissolvedPAUL MARIAdissolvedSANDRA MAGALI BERNARDactiveSCI APCactiveSCI MARIE - LAURE IIdissolvedSNC CHEZ JLASSdissolvedSOCIETE CIVILE GARAdissolvedSOCIETE CIVILE SOUVENIRS DU SUDdissolvedSYLVIE SAINT-MARCdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
CHRISTOPHE SOLERPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-03-12

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de faillite personnelle
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off