DOSSIERS / SAMANALY
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Company dossier

SAMANALY

FRANCE · COMPANY · INCORPORATED 2019-08-19
KYBE ID: FR-853213742 · 853213742 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SAMANALY
fr_insee
853213742
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-08-19
fr_insee
100 RUE MOLIERE, 94200 IVRY-SUR-SEINE
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
A.B.X.E. ARCHITECTURESdissolvedCALUCEdissolvedCARLOS DE MENDOZA Y PIMENTELactiveCOLLECTIF 3RactiveDIDIER SALLUSTROdissolvedEVEIL PARENTS ENFANTSactiveEYESEEdissolvedFAMILY PROJECTactiveFREDERIC JOSEPH VAYRactiveINFO MATICactiveIOANA PATRICIA LAZARESCUdissolvedJEAN LOUIS BOUJENAHactiveLES AMIES ET LES AMIS D'ELISABETH LOICHOTactiveLES USINES BERTHEAUactiveMARIE-EVE DE GRAVEdissolvedMAYA SALVADO FERRERactiveMERRI JOLIVETdissolved[ND]active[ND]dissolved[ND]active

+19 more

People with significant control

2 people
NameRoleFromSource
LAETITIA KARINE MALTESEDirecteur—France registry
YANN ROGER JEAN JACQUES FREPPELDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100