DOSSIERS / SAM DEPANNE
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Company dossier

SAM DEPANNE

FRANCE · COMPANY · INCORPORATED 2004-04-05
KYBE ID: FR-452880057 · 452880057 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SAM DEPANNE
fr_insee
452880057
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2004-04-05
fr_insee
20 RUE ROCHEBRUNE, 75011 PARIS
fr_insee
43.32B
fr_insee
1
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALAIN DE TOLLENAEREdissolvedALLAOUA KHEMSSINEdissolvedATELIER ROCHEBRUNEactiveCAMILLE HELENE BIDAUDdissolvedCATHERINE GIRARDdissolvedCELINE SYLVIE LAROCHELLEactiveCHANTAL MCMANUSdissolvedCOMPAGNIE ACTIONactiveFIKRETA HASANBEGOVICdissolvedFREDERIC RAYMOND ALBERT ROCHETTEdissolvedGOLSEN GULSEN FINDIKdissolvedJulie PifreactiveMARTINA MARGAUX COZZIactiveMELTEMdissolvedMME MULIC SIKRTA STOJIC STANIJAactive[ND]dissolvedSCI ARKdissolvedSCI IL EST OU AVAdissolvedSTANIJA TASICdissolvedSTEPHANIE MALOSSANEactive

+1 more

People with significant control

2 people
NameRoleFromSource
SAMUEL ELIE SAADAPrésident du conseil d'administration—France registry
SAMUEL SAADAPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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