DOSSIERS / GROUPE SAFE
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Company dossier

GROUPE SAFE

FRANCE · COMPANY · INCORPORATED 2017-01-10
KYBE ID: FR-824481428 · 824481428 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GROUPE SAFE
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824481428
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dissolved
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Simplified joint-stock company (SAS)
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2017-01-10
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2 RUE KELLERMANN, 67450 MUNDOLSHEIM
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96.03Z
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20
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€2,486,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MARIE WOLFDirecteur général délégué—France registry
PHILIPPE MULLERDirecteur général délégué—France registry
LAURENT REMLEPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 172 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE MULLER (officer) matches PEP Philipp Müller — Member of the Swiss Council of States, Switzerland. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE MULLER (officer) matches PEP Philipp Müller — Member of the Swiss National Council, Switzerland. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100