DOSSIERS / SAMARKAND
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Company dossier

SAMARKAND

FRANCE · COMPANY · INCORPORATED 2016-12-28
KYBE ID: FR-824620116 · 824620116 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SAMARKAND
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824620116
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active
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Limited liability company (SARL)
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2016-12-28
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17 RUE BONAPARTE, 06300 NICE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ASSOCIATION COMMERCIALE DU QUARTIER BONAPARTE : ACQBactiveAURMELdissolvedCELLULE T4activeCI 17 RUE BONAPARTEactiveDANIEL ALBERT DIVERSYdissolvedEVELYNE DI BENEDETTOdissolvedGALAXYdissolvedHERCULEdissolvedJACKIE MARCELLIN HENRI LACOSTEdissolvedJEANNE BIONEdissolvedLA PERLAdissolvedLIONEL GEORGES GILBERTONdissolvedMASCdissolved[ND]activeORIONdissolvedPAUL RAYMOND SAUZEAUDdissolvedROBERT ANTONIO USAIdissolvedSEDIK SFIHdissolvedSHALILIdissolvedSMOKE CITYdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
Maya Eglantine Maud QUADRASPrésident—France registry
Sébastien CUZZUCOLIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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