KYBE — See who's really behind any company

Company dossier

SAMELY

FRANCE · COMPANY · INCORPORATED 2017-06-15
KYBE ID: FR-830289534 · 830289534 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 5 Risk signals 1 Sources

Key facts

dissolved

Legal nameSAMELY

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Registration830289534

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2017-06-15

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Registered address12 RUE VAUCANSON, 38230 TIGNIEU-JAMEYZIEU

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Industry68.20B

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Share capital€100

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Companies at this address

2 total

MOHAMED THAMRIdissolved

Connections

5 links

Shared operator — likely the same administrator

MOHAMED THAMRIShared registered address · 2 share this SCI BDFShared officer / director · 2 share this AUTO-PIECES NORD-ISEREShared officer / director · 4 share this ESPEROOShared officer / director · 4 share this MAT84Shared officer / director · 4 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.

People with significant control

2 people

Name	Role	From	Source
FATMA BOULANOUAR	Dirigeant	—	France registry
MOHAMED THAMRI	Dirigeant	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100