DOSSIERS / SAFA VITICOLE
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Company dossier

SAFA VITICOLE

FRANCE · COMPANY · INCORPORATED 2020-09-10
KYBE ID: FR-888803012 · 888803012 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SAFA VITICOLE
fr_insee
888803012
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-09-10
fr_insee
2025-11-04
fr_insee
4 RUE GAMBETTA, 37000 TOURS
fr_insee
01.61Z
fr_insee
0
fr_insee
€600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ASYNCRON GAMESdissolvedBRAHIM ABDELLAOUIdissolvedDAMIEN VINCENT MARIE JOSEPH GADENNEdissolvedD.T.S.dissolvedECOM BOOSTdissolvedGRACE LAMBORNEdissolvedGVF - GROWTH VISION FORWARDdissolvedJSJ CONCEPT SERVICES CENTREdissolvedJULIA SOLANGE DULAURENTactiveLAB' O SOINactiveLA HOLDINGdissolvedLE HUB COWORKINGdissolvedLIBRA ADVICESdissolvedLMdissolvedMARABOUT FILMSdissolvedOLD WOLF SERVICEdissolvedPIZZ'S N'FOUEESactiveRESTORENTEactiveROBERT DANIEL DALUZEAUdissolvedSAS CLS-ITdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
MOUSSA DJAROUMPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-05-28

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off