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Company dossier

SAFE LOC

FRANCE · COMPANY · INCORPORATED 2022-10-12
KYBE ID: FR-920294378 · 920294378 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameSAFE LOC

fr_insee

Registration920294378

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Statusactive

fr_insee

TypeSimplified joint-stock company (SAS)

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Incorporated2022-10-12

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Registered address144 BD Maxime Gorki, 94800 Villejuif

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Industry45.11Z

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Share capital€26,000

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Companies at this address

24 total

ALYA AUTOdissolved ANNAdissolved CAREME ROMEO ROMEO CAREME BONGO IBOMBOdissolved CLAUDE JEANdissolved CYNTHIA DORCYdissolved DATA EXPERTISE CONSULTINGdissolved Dounia PADILLAactive Fily Camaraactive HICHEM KRIFAdissolved HSBCBdissolved LE DELICE TROPICALdissolved LIONEL SAINT-ETIENNEactive MUSTAFA BALLIactive [ND]dissolved [ND]active [ND]dissolved [ND]active [ND]active [ND]active Sadalah Kelahactive

+4 more

Connections

1 link

Shared operator — likely the same administrator

MAXShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
Maxime MALOUCH	Président du conseil d'administration	—	France registry

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100