DOSSIERS / SAFC
← SearchExport PDF
Company dossier

SAFC

FRANCE · COMPANY · INCORPORATED 2024-01-12
KYBE ID: FR-983398538 · 983398538 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SAFC
fr_insee
983398538
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-01-12
fr_insee
70 B RUE de Romainville, 75019 Paris
fr_insee
70.22Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
CATHERINE COURTEAUactiveDAMIEN BERNARD NICOLAS DESCAMPSdissolvedDIANA ALI GABIRactiveDNTN CONSEILactiveEMILIE ANGELINA VIDARDdissolvedFRANCINE CHABENATdissolvedGRAFF N'KIDdissolvedHELENE MANCHEdissolvedJFR CLUMICdissolvedLAMAYAdissolvedLILIANE BRISARDactiveMARIANNE ELISABETH BAYSSEactiveMICHEL JACQUES GONZALEZ-LUCASactiveOFFICE NAT RECOUVREMEN CREANCEdissolvedPLAY IN BLACKactivePROMO TOURISMEactiveSCI DES 3 ASdissolvedSERGE MERALLIdissolvedSIMONE HENRIETTE GILLETdissolvedSYLVIE BAYSSEdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
khaled alyPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

khaled aly (officer) matches Khalid ALI — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 22?

3 signals
+16
Business fragmentation
+15
Adverse: disqualification
+6
Clustered address
Composite risk score22/100