DOSSIERS / SAMIE
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Company dossier

SAMIE

FRANCE · COMPANY · INCORPORATED 1978-01-01
KYBE ID: FR-312628159 · 312628159 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SAMIE
fr_insee
312628159
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1978-01-01
fr_insee
1900-01-01
fr_insee
187 RUE DU TEMPLE, 75003 PARIS
fr_insee
55.70
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN ALLANIdissolvedALAIN LOUIS JEAN NOELdissolvedANNA SIGUIERdissolvedAPOLINAIRE AHO GLELEdissolvedARMANDE EPUTEINdissolvedASSOCIATION VIVA VOXactiveBISBEEdissolvedCENTRE PERSAN DE DOCUMENTATIONdissolvedCHANCELYdissolvedCLAUDE DOMINIQUE ITZKOVITZactiveCONSEIL SERVICEdissolvedDANIEL ZAOUIdissolvedDAVID GABRIEL RABAUTdissolvedDWADORdissolvedFONDS D'ACTION DE L'AGENCE SOLIDAIREactiveGD CONCEPT OUTILSactiveGEORGES ILIOPOULOSactiveGILLES JACQUES NOE SCHEPSactiveGK INVESTdissolvedGOLD TIME SARLdissolved

+51 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 71 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off