DOSSIERS / SAM&FILLES
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Company dossier

SAM&FILLES

FRANCE · COMPANY · INCORPORATED 2019-02-13
KYBE ID: FR-848004230 · 848004230 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SAM&FILLES
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848004230
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dissolved
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Civil company
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2019-02-13
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1 IMP JOSETTE ET LOUIS MAURIN, MONTFAVET, 84000 AVIGNON
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64.99Z
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€1,550,400
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MARC ARTHUR JOSEPH MAURINDirecteur—France registry
KARINE MAURINMembre du directoire—France registry
STEPHANIE MAURINMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100