DOSSIERS / SAM TRADITIONS
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SAM TRADITIONS

FRANCE · COMPANY · INCORPORATED 2007-05-23
KYBE ID: FR-498178888 · 498178888 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SAM TRADITIONS
fr_insee
498178888
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-05-23
fr_insee
LA RAMEE, 97115 SAINTE-ROSE
fr_insee
10.20Z
fr_insee
€15,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ASSOCIATION SPORTIVE DU LYCEE DE SAINTE ROSEactiveBRUNO ANTOINE BIABIANYdissolvedCLAUDE LAZARE CONSTANTdissolvedELEANA BOUILLOUXdissolvedEMELINE FLORICIA AMELLEAUdissolvedEmmanuel ConstantdissolvedGWADAVENTUREdissolvedHarold Mathieu THOMASactiveHUBERT JACQUES LUCEdissolvedJAVIER MOLINER GOSALBEZdissolvedLA RAMEE LOCATIONdissolvedLYCEE GENERAL ET TECHNOLOGIQUE SONNY RUPAIREactiveMELI SALADEactiveMICHEL JEAN TOCFICHEdissolvedMORDU DE PRODdissolved[ND]dissolvedRAYMONDE GLOIRASSEdissolvedSAM LE BELIERdissolvedSAM PRODUCTIONactiveSIGMABAT+active

+3 more

People with significant control

1 people
NameRoleFromSource
GERARD TIBURCE SAMYPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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