DOSSIERS / SAMARYL 21
← SearchExport PDF
Company dossier

SAMARYL 21

FRANCE · COMPANY · INCORPORATED 2013-06-11
KYBE ID: FR-793353780 · 793353780 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SAMARYL 21
fr_insee
793353780
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-06-11
fr_insee
POIRIER BONNE ESPERANCE, 97130 CAPESTERRE-BELLE-EAU
fr_insee
49.31Z
fr_insee
10
fr_insee
€84,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LUDOVIC REGIS MOULAPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SAMARYL · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100