DOSSIERS / SARL SAFI
← SearchExport PDF
Company dossier

SARL SAFI

FRANCE · COMPANY · INCORPORATED 2022-08-12
KYBE ID: FR-918344425 · 918344425 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SARL SAFI
fr_insee
918344425
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-08-12
fr_insee
38 BD CARNOT, BUREAU 3, 59800 LILLE
fr_insee
56.10A
fr_insee
3
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

453 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1 WEBSITEdissolved5B LINESdissolvedAB ASSUREactiveABDELHAFID BOUKHAROUBAdissolvedABDELSLEM BENAHMEDdissolvedABDERRAHIM EL-AMRANIdissolvedABDESSAMAD EL OUARDIactiveABEILLE CONSULTINGactiveAB FORMATdissolvedABRAHAM BIN NGONGOdissolvedABRAHAM SERVICESactiveABSOS CONCEPTdissolvedACKLAU LIUactiveADRIAN RACARIUdissolvedAFH AND CO CONSEILdissolvedAHMED ADLAdissolvedAhmed El Amine BENZIANEdissolvedAJFA SECURITEdissolvedALEXANDRE LAURENTdissolvedALICE ELSA SIXTINE ALBOUYdissolved

+433 more

People with significant control

2 people
NameRoleFromSource
JON CIZERLPrésident—France registry
KHETAB SAFIPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 453 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100