DOSSIERS / SAMELO
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Company dossier

SAMELO

FRANCE · COMPANY · INCORPORATED 2018-08-08
KYBE ID: FR-841621519 · 841621519 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SAMELO
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841621519
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dissolved
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Simplified joint-stock company (SAS)
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2018-08-08
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142 CHE STEPHEN REBECA, ZI 2, 97410 SAINT-PIERRE
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66.30Z
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ISMAEL ASSIM LOCATEPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100