DOSSIERS / SAFEER BAT
← SearchExport PDF
Company dossier

SAFEER BAT

FRANCE · COMPANY · INCORPORATED 2021-11-24
KYBE ID: FR-907530588 · 907530588 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SAFEER BAT
fr_insee
907530588
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-11-24
fr_insee
12 RUE BOTZARIS, 75019 PARIS
fr_insee
43.22A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SAFEER AliPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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