DOSSIERS / SAMILI
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Company dossier

SAMILI

FRANCE · COMPANY · INCORPORATED 2007-02-14
KYBE ID: FR-494239890 · 494239890 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SAMILI
fr_insee
494239890
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-02-14
fr_insee
2 RUE DU PACIFIQUE, RES AQUA PLAGE II CAP D AGDE, 34300 AGDE
fr_insee
56.10A
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN LOUIS LOLIOPrésident—France registry
VERONIQUE VIEUXPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EURL SAMILI 2 · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100