DOSSIERS / CLAUMAJE-SAMANTHA
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Company dossier

CLAUMAJE-SAMANTHA

FRANCE · COMPANY · INCORPORATED 1976-06-23
KYBE ID: FR-306304361 · 306304361 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CLAUMAJE-SAMANTHA
fr_insee
306304361
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1976-06-23
fr_insee
9 RUE DE LEPANTE, 06000 NICE
fr_insee
56.30Z
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALEXANDRA EMMANUELLE HUARDdissolvedAL HIRAH INTERNATIONAL SARLdissolvedAZUR VENTES INTERNATIONALactiveBEST BARBERdissolvedB GdissolvedBLONDEAU TRANSPORT ET SERVICESdissolvedDAVID OLIVIER SOUMAGNACactiveGAROPALAdissolvedGEAI BLEUdissolvedHBGD NICEactiveMAEL HUGUESdissolvedMARJORIE POIZATactive[ND]activePELCOUR CHRISTIANdissolvedPIERRE LOUIS NOUETdissolvedRIVIAZUR CONVERTERSdissolvedROBERT CLOTILDEactiveSOPHIE VOURETdissolvedVERONIQUE RODRIGOactiveYOLANDE HUISMANdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
ALAIN CLAUDE LUC SLAHDJIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100