DOSSIERS / SAMALEX
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Company dossier

SAMALEX

FRANCE · COMPANY · INCORPORATED 1996-11-25
KYBE ID: FR-410184329 · 410184329 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SAMALEX
fr_insee
410184329
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1996-11-25
fr_insee
2016-10-17
fr_insee
17 RUE LABOURDONNAIS, 97400 SAINT-DENIS
fr_insee
64.20Z
fr_insee
€30,612
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AERO FINANCESdissolvedANTOINE LASSAYSdissolvedAUGUSTIN JEAN BERNARD DERMENONVILLEdissolvedBAMBINVESTdissolvedCENTRE ETUDES VALORISATION DEVELOPPEMENTactiveCRISTALdissolvedEVELYNE MIRAdissolvedGULFSAT FRANCEdissolvedJ'ARDONdissolvedL'EDENdissolvedNYMPHEAS EDITIONSdissolvedPANDORAdissolvedPARIS REUNION MONTPELLIER IMMOBdissolvedREUNION AIR SERVICES VOYAGESdissolvedROCHES NOIRESdissolvedSCCV GLORIEUSESactiveSCCV LILASdissolvedSCCV NAOMIdissolvedSCI BELLE TURQUOISEdissolvedSCI REGANDLUCdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
ANDRE LADEVEZEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off