DOSSIERS / SAFIMMO
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SAFIMMO

FRANCE · COMPANY · INCORPORATED 2016-12-13
KYBE ID: FR-824249585 · 824249585 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SAFIMMO
fr_insee
824249585
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dissolved
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Limited liability company (SARL)
fr_insee
2016-12-13
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CTRE COMMERCIAL GASCHETTE, LIEU-DIT GASCHETTE, 97231 LE ROBERT
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82.11Z
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6
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FRANCOIS AMEDEE Huyghues DespointesPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOFIMMO · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100