DOSSIERS / SAMIE
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Company dossier

SAMIE

FRANCE · COMPANY · INCORPORATED 2017-08-03
KYBE ID: FR-831283114 · 831283114 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SAMIE
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831283114
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dissolved
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Simplified joint-stock company (SAS)
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2017-08-03
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217 BD DE POITIERS, 79300 BRESSUIRE
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88.10A
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10
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LAURA DOMINIQUE DANIELLE BARBIERDirecteur général délégué—France registry
LAURA DOMINIQUE DANIELLE BOHYDirecteur général délégué—France registry
MARION THERYPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100