DOSSIERS / SAFE DEPOSIT
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Company dossier

SAFE DEPOSIT

FRANCE · COMPANY · INCORPORATED 2024-05-23
KYBE ID: FR-929042083 · 929042083 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SAFE DEPOSIT
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929042083
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active
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Simplified joint-stock company (SAS)
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2024-05-23
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62 RUE des Moines, 75017 Paris
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47.91B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

ALPHA ONEdissolvedARDdissolvedARKANGE PROTECTdissolvedATELIER DE RENOVATIONdissolvedATEMIS CAPITALactiveATOZdissolvedAUTO LUXURYdissolvedBRENT.CARactiveBRVCOMdissolvedBUCKET'S BURGERdissolvedCELIKLER GTRdissolvedCHRISCARSactiveCHRISTIANdissolvedDATA CENTRICactiveECO ELECactiveELINN BTPactiveESPOIR ENTRETIEN-NETTOYAGE ET SERVICESdissolvedEXPRESS NEGOCEdissolvedFAM BATdissolvedFASHION COIFFUREdissolved

+53 more

People with significant control

1 people
NameRoleFromSource
Yasmine EL BOUKILIPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100