DOSSIERS / SAMET
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Company dossier

SAMET

FRANCE · COMPANY · INCORPORATED 2010-01-29
KYBE ID: FR-519850085 · 519850085 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SAMET
fr_insee
519850085
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-01-29
fr_insee
23 RUE CARNOT, 92300 LEVALLOIS-PERRET
fr_insee
96.01B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALI TANRIVERDIAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100