DOSSIERS / SAM LE BELIER
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SAM LE BELIER

FRANCE · COMPANY · INCORPORATED 2016-07-27
KYBE ID: FR-821415247 · 821415247 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SAM LE BELIER
fr_insee
821415247
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-07-27
fr_insee
LA RAMEE, 97115 SAINTE-ROSE
fr_insee
68.20A
fr_insee
€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ASSOCIATION SPORTIVE DU LYCEE DE SAINTE ROSEactiveBRUNO ANTOINE BIABIANYdissolvedCLAUDE LAZARE CONSTANTdissolvedELEANA BOUILLOUXdissolvedEMELINE FLORICIA AMELLEAUdissolvedEmmanuel ConstantdissolvedGWADAVENTUREdissolvedHarold Mathieu THOMASactiveHUBERT JACQUES LUCEdissolvedJAVIER MOLINER GOSALBEZdissolvedLA RAMEE LOCATIONdissolvedLYCEE GENERAL ET TECHNOLOGIQUE SONNY RUPAIREactiveMELI SALADEactiveMICHEL JEAN TOCFICHEdissolvedMORDU DE PRODdissolved[ND]dissolvedRAYMONDE GLOIRASSEdissolvedSAM PRODUCTIONactiveSAM TRADITIONSdissolvedSIGMABAT+active

+3 more

People with significant control

1 people
NameRoleFromSource
GERARD TIBURCE SAMYPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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