DOSSIERS / SAFA
← SearchExport PDF
Company dossier

SAFA

FRANCE · COMPANY · INCORPORATED 2022-10-13
KYBE ID: FR-920358942 · 920358942 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SAFA
fr_insee
920358942
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-10-13
fr_insee
58 RUE DE LA REPUBLIQUE, 93200 SAINT-DENIS
fr_insee
47.71Z
fr_insee
6
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
AHMED PATELDirecteur général délégué—France registry
FAIJAN NORATDirecteur général délégué—France registry
SUFIYAN BADABHAIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

AHMED PATEL (officer) matches PEP Ahmed Patel — member of Rajya Sabha, India. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100