DOSSIERS / SAMUEL ET ANTONY
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Company dossier

SAMUEL ET ANTONY

FRANCE · COMPANY · INCORPORATED 2005-08-03
KYBE ID: FR-483615563 · 483615563 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SAMUEL ET ANTONY
fr_insee
483615563
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-08-03
fr_insee
104 RUE DES DAMES, 75017 PARIS
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68.20B
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€69,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANTONY GafsouDirigeant—France registry
CHANTAL BARANESDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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