DOSSIERS / SAMYMER-75
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Company dossier

SAMYMER-75

FRANCE · COMPANY · INCORPORATED 2019-04-11
KYBE ID: FR-849918651 · 849918651 · 2 sources
RISK SCORE64HIGH RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SAMYMER-75
fr_insee
849918651
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-04-11
fr_insee
88 AV des Ternes, 75017 Paris
fr_insee
49.32Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

503 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

16 CONSULTINGactive3L HOLDINVESTdissolved4Sdissolved520 DISTRIBUTIONactive66 ADVISORYactive6 STRUMOREactiveA3AactiveAB DEMdissolvedABDESSATTAR BEN MOHAMED LAJILIdissolvedABEILLES'PARTYactiveACCIODdissolvedADHARA SARLdissolvedADROdissolvedAFEdissolvedA.F EDITIONSactiveAFRIOUSactiveAGENCE B.E.R.S.dissolvedAIR TRANSFERTdissolvedAKISSI MICHELE TENINDJA KOUASSIdissolvedAKRIVIA LEADdissolved

+483 more

People with significant control

4 people
NameRoleFromSource
AMELE HANIPrésident—France registry
MEROUANE ISMAILPrésident—France registry
MEROUANE IsmaïlPrésident—France registry
SAMY HaniPrésident—France registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Mass-registration address

Registered address shared by 503 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 64?

3 signals
+35
Sanctions / PEP match
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score64/100