DOSSIERS / SAMY-LATCHMY
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Company dossier

SAMY-LATCHMY

FRANCE · COMPANY · INCORPORATED 2004-07-08
KYBE ID: FR-477609515 · 477609515 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SAMY-LATCHMY
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477609515
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dissolved
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Civil company
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2004-07-08
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298 CHE PERIASSAMY, RAVINE DES CABRIS, 97432 SAINT-PIERRE
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN DAVID NASSIBOUDirecteur—France registry
MARIE CORINE VELETCHYDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100