KYBE — See who's really behind any company

Company dossier

SAMANTHA

FRANCE · COMPANY · INCORPORATED 1998-08-10
KYBE ID: FR-420007536 · 420007536 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSAMANTHA

fr_insee

Registration420007536

fr_insee

Statusactive

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated1998-08-10

fr_insee

Registered address60 RUE SADI CARNOT, 93300 AUBERVILLIERS

fr_insee

Industry51.4C

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AIAactive AIA BOAT & CARdissolved AMVISAdissolved ASSOCIATION MASANGUIactive BELLOUCH MOHAMED ET MOSTAFAdissolved CARNOT ALIMENTATIONdissolved FLASH BOXING D'AUBERSactive GABRIEL BRILLONdissolved GUY FOURNETdissolved Hactive LE PETIT MARCHEactive MILAN GAVRILOVSKIdissolved MOHAMED DIOMANDEactive MONDIAL PHONEactive MONDIAL PHONE 93active [ND]active [ND]dissolved SARL RHIDAdissolved SRISAKTHYdissolved SYNDIC COPRO 60-62 R CARNOTactive

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100