DOSSIERS / SARL SAMI
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Company dossier

SARL SAMI

FRANCE · COMPANY · INCORPORATED 2017-05-17
KYBE ID: FR-829675172 · 829675172 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1FinancialsSources

Key facts

dissolved
SARL SAMI
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829675172
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dissolved
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Limited liability company (SARL)
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2017-05-17
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103 AV SALVADOR ALLENDE, 94500 CHAMPIGNY-SUR-MARNE
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96.02A
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€3,000
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Connections

17 links
Shared operator — likely the same administrator
SAMYCHELShared registered address · 8 share thisLE BON COINShared registered address · 8 share thisLILYAShared registered address · 8 share thisSAS ZIDANEShared registered address · 8 share thisRSKShared registered address · 8 share thisDORIAShared registered address · 8 share thisSAS INES FOODShared registered address · 8 share thisPRO-PEINTUREShared officer / director · 11 share thisREVETEMENT K-ZShared officer / director · 11 share thisAKINITAShared officer / director · 11 share thisBEAUTIESShared officer / director · 11 share thisZS50Shared officer / director · 11 share thisPRO-FIBREShared officer / director · 11 share thisSAM CARSShared officer / director · 11 share thisSERVICES TRANSPORTS MANUTENTIONShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 17 — full graph via /v1/entities/FR-829675172/network.

People with significant control

1 people
NameRoleFromSource
SAMI KHELIFIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Filed accounts

2 years
YearRevenueNet incomeTotal assetsEmployees
2019€18,169€-13,985€2,084—
2018€44,473€-6,968€3,640—
From official financial statements filed with the registry.