DOSSIERS / SAFIRE
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Company dossier

SAFIRE

FRANCE · COMPANY · INCORPORATED 2017-11-23
KYBE ID: FR-833362833 · 833362833 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SAFIRE
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833362833
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dissolved
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Real-estate civil company (SCI)
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2017-11-23
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RUE MARIE THERESE LUNG FOU, RESIDENCE LES CARYATIDES APT 4 ETG 2, 97200 FORT-DE-FRANCE
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
OHRAN OZDEMIRDirecteur—France registry
MELEK OZDEMIRMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100