DOSSIERS / SAMI
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Company dossier

SAMI

FRANCE · COMPANY · INCORPORATED 2010-03-29
KYBE ID: FR-521323550 · 521323550 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SAMI
fr_insee
521323550
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2010-03-29
fr_insee
240 RUE DU FAUBOURG SAINT-HONORE, 75008 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SAURO FONTANADirecteur—France registry
FRANCESCO FontanaDirigeant—France registry
EVA RAIMONDA GIAMBIASIPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100