DOSSIERS / SAMA
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Company dossier

SAMA

FRANCE · COMPANY · INCORPORATED 2012-12-13
KYBE ID: FR-789962628 · 789962628 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SAMA
fr_insee
789962628
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2012-12-13
fr_insee
88 RUE SAINT MAUR, 75011 PARIS 11
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

5 people
NameRoleFromSource
LAURIE MarxDirecteur—France registry
MARC RuchmannDirecteur—France registry
DOMINIQUE LancelotDirigeant—France registry
GERARD MarxDirigeant—France registry
JULIETTE MarxDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100