DOSSIERS / SAMY
← SearchExport PDF
Company dossier

SAMY

FRANCE · COMPANY · INCORPORATED 2015-02-18
KYBE ID: FR-809678691 · 809678691 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SAMY
fr_insee
809678691
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-02-18
fr_insee
14 RUE BOURGEOIS, 95170 DEUIL-LA-BARRE
fr_insee
41.20A
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SAMI OUESLATIPrésident—France registry
SAMIR OUESLATIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100