DOSSIERS / SAFECONTROL
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Company dossier

SAFECONTROL

FRANCE · COMPANY · INCORPORATED 2019-02-06
KYBE ID: FR-847981594 · 847981594 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SAFECONTROL
fr_insee
847981594
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-02-06
fr_insee
6 RUE LEON FROT, 75011 PARIS
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46.69B
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3
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€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALEXANDRE VIATORactiveANTJOUMANA SACKOdissolvedARESKI ET HANDALAdissolvedASSOCIATION FRENCH BOUTIKactiveASS RESSORT.MALIENS BAHAMABAYOU FRANCEactiveBALA SACKOdissolvedBS SOLUTIONactiveCENTRE BOTTICELLIactiveDIGITAL SERVICES TECHNOLOGYdissolvedFERDINAND CHARLES ELIE NIQUET-RIOUXdissolvedHamadi Andy BAactiveJOB ATLANdissolvedLASSANA SACKOdissolvedLES AMIS DE NESLEactiveLES AMIS DU CONCERT SPIRITUELactiveLONGCHAMPS FLORAdissolvedMAHAMADOU SACKOdissolvedMatia GORYactive[ND]dissolvedREGIS GUERIN DIFFUSION INTERNATIONALEdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
GAY PerezPrésident—France registry
OLIVIER KriefPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

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