DOSSIERS / SAMANE
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Company dossier

SAMANE

FRANCE · COMPANY · INCORPORATED 2017-04-24
KYBE ID: FR-829222587 · 829222587 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SAMANE
fr_insee
829222587
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-04-24
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72 RUE D'ITALIE, 49300 CHOLET
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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.

People with significant control

2 people
NameRoleFromSource
BENEDICTE MARCHANDDirecteur—France registry
MAXIME DUPONTDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100