DOSSIERS / SAFENAT PONEA
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SAFENAT PONEA

FRANCE · COMPANY · INCORPORATED 2022-12-07
KYBE ID: FR-921989042 · 921989042 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
SAFENAT PONEA
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921989042
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dissolved
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Simplified joint-stock company (SAS)
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2022-12-07
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4 RUE LEROUX, 94100 SAINT-MAUR-DES-FOSSES
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61.90Z
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0
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€1,000
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People with significant control

1 people
NameRoleFromSource
MOHAMED-EL-HADDI BENRAHALPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100