DOSSIERS / SAMY
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Company dossier

SAMY

FRANCE · COMPANY · INCORPORATED 2019-02-21
KYBE ID: FR-848547758 · 848547758 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SAMY
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848547758
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dissolved
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Limited liability company (SARL)
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2019-02-21
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4 VLA POIRIER, 75015 PARIS
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68.20A
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PIERRE AbdennebiPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100