DOSSIERS / SAFESCAN B.V
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SAFESCAN B.V

FRANCE · COMPANY · INCORPORATED 2023-04-24
KYBE ID: FR-951881648 · 951881648 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SAFESCAN B.V
fr_insee
951881648
fr_insee
active
fr_insee
Foreign legal entity
fr_insee
2023-04-24
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14 Heliumstraat, Zuid-Holland, , 2718SL Zoetermeer, PAYS-BAS
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47.91B
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FIDELIANCEDirigeant—France registry
Monique JANSENDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100