DOSSIERS / SAMAZU
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Company dossier

SAMAZU

FRANCE · COMPANY · INCORPORATED 2018-11-23
KYBE ID: FR-843918848 · 843918848 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SAMAZU
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843918848
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dissolved
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Limited liability company (SARL)
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2018-11-23
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2571 RTE DE MONTABO, 97300 CAYENNE
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08.12Z
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€10,000
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Connections

7 links
Shared operator — likely the same administrator
LE CLOS DES SPINELLESShared officer / director · 8 share thisTRANSPORT ZUNEVEShared officer / director · 8 share thisSCI ARTISANALShared officer / director · 8 share thisSOCIETE IMMOBILIERE FONCIERE DES ENTREPRISES PATRIMONIALES DE GUYANE, LOGIPARKShared officer / director · 8 share thisSCI LA PANTINOISEShared officer / director · 8 share thisMICHEL ZUNEVEShared officer / director · 8 share thisKAR'AMAZONIE LOCATIONShared officer / director · 8 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

1 people
NameRoleFromSource
MICHEL GERARD ZUNEVEPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100