DOSSIERS / SAFRAVI
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Company dossier

SAFRAVI

FRANCE · COMPANY · INCORPORATED 2024-01-19
KYBE ID: FR-983635921 · 983635921 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
SAFRAVI
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983635921
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active
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Real-estate civil company (SCI)
fr_insee
2024-01-19
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645 RUE de Bouteau, 59310 Beuvry-la-Forêt
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68.20B
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€3,000
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Connections

9 links
Shared operator — likely the same administrator
THE BARBER STREETShared officer / director · 2 share thisGUIVINS-ATShared officer / director · 4 share thisSAV DELTA PISCINEShared officer / director · 4 share thisLES TIAFFESShared officer / director · 4 share thisCONSULTRAShared officer / director · 6 share thisSCI CHAUMOISEShared officer / director · 6 share thisDEVAUX CONSEIL ET FORMATIONShared officer / director · 6 share thisSCI JULOUShared officer / director · 6 share thisFINANCIERE FYMMOShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
PHILIPPE DEVAUXDirecteur—France registry
FRANCOIS DEVAUXMembre du directoire—France registry
SARAH DEVAUXMembre du directoire—France registry
Vincent DEVAUXMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100