DOSSIERS / SAMI
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Company dossier

SAMI

FRANCE · COMPANY · INCORPORATED 2007-06-08
KYBE ID: FR-498251362 · 498251362 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SAMI
fr_insee
498251362
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-06-08
fr_insee
50 RUE LEON, 75018 PARIS
fr_insee
56.10A
fr_insee
€7,800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANDRE RENE DANIEL DELAROQUEdissolvedBAPTISTE DROCHEINERdissolvedBELLA RETOUCHEactiveCAMARA RETOUCHESdissolvedCATHERINE RENERTEdissolvedEVELYNE NGO-LOTENdissolvedFANNY ROVIRAactiveHADIA KHAMMSSIdissolvedISABELLE ANNE DESRUESactiveKERN . MB - PRODUCTIONactiveKHELLAF ATTOUCHEdissolvedMATHILDE LAGGIARDdissolvedMBAYE SOWdissolvedMOUSSA SAADIactive[ND]activeSAID BOUDJERDAactiveSYND COPRO 50 R LEON 18EMEactiveTOM LA FONTAactiveUNSA BUSINESSFRANCEactiveVICTOR MANUEL MARQUES GOUVEIAdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
ALI ALI AGHAPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100