DOSSIERS / SARL SAM TASSIN
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Company dossier

SARL SAM TASSIN

FRANCE · COMPANY · INCORPORATED 2016-06-09
KYBE ID: FR-820890184 · 820890184 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SARL SAM TASSIN
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820890184
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dissolved
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Limited liability company (SARL)
fr_insee
2016-06-09
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7 RUE GEORGES-MARTIN WITKOWSKI, 69005 LYON
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47.11B
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3
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€7,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALEXANDRE DOMINIQUE CORNUdissolvedCHRISTIAN ANDRE FRANCOIS TIRETdissolvedCOLETTE ANDREE MELAYactiveERWAN CHARVETdissolvedGaspard ManesseactiveHOLDING SAMBAdissolvedKSN GIVORSdissolvedLAURENT DAGRENATdissolvedLE PETIT ALCHIMISTEdissolvedMARYLENE GELLONactiveMICHEL VALENCIANOdissolvedNADINE BEURRIERdissolved[ND]activeSAS MKS INVESTISSEMENTdissolvedSCI SALEM TASSINdissolvedSCI SWBA 2dissolvedSCI WISSEM TASSINdissolvedSULEYMAN OZERdissolvedSWBAdissolvedVINCENT DUMONNETdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
WISSEM BALBALIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100