DOSSIERS / SAMANA II
← SearchExport PDF
Company dossier

SAMANA II

FRANCE · COMPANY · INCORPORATED 2009-01-21
KYBE ID: FR-509815817 · 509815817 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SAMANA II
fr_insee
509815817
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2009-01-21
fr_insee
LOT Centre d'Affaires Dillon Express lotissement Dillon stade, CTRE DILLON EXPRESS, 97200 Fort-de-France
fr_insee
55.20Z
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Luc Albert Jean BELLYNCKPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100