DOSSIERS / SAFI GROUP
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SAFI GROUP

FRANCE · COMPANY · INCORPORATED 2024-06-14
KYBE ID: FR-929919611 · 929919611 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SAFI GROUP
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929919611
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active
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Limited liability company (SARL)
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2024-06-14
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20 RUE Montbrun, 75014 Paris
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70.22Z
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€1,442,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JULIEN DA EIRA ALVESPrésident—France registry
PATRICK ALVESPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100