DOSSIERS / SAMAYAVAL
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Company dossier

SAMAYAVAL

FRANCE · COMPANY · INCORPORATED 2019-09-30
KYBE ID: FR-877638858 · 877638858 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SAMAYAVAL
fr_insee
877638858
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-09-30
fr_insee
2 AV HOCHE, 75008 PARIS
fr_insee
68.32B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

142 total

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

3PactiveA B 10activeABENSUR ET ASSOCIESdissolvedALEXANDRE ATTALactiveALEXANDRE JULLIANdissolvedALIMAXdissolvedAndrea MaheactiveANNIE GERMAINE BOISNARDdissolvedANOUBAactiveANTOINE ACQUAVIVAdissolvedANTOINE KORKMAZactiveANTONIO ESTEVES EURLdissolvedARIELLE MARIE-ANNE RITA WANNERactiveATTAL & ASSOCIES, NOTAIRES ASSOCIESdissolvedAUGUSTIN DOULCETactiveAW SERVICESdissolvedAZ INVESTdissolvedBARRE & ASSOCIESdissolvedB&B IMMOdissolvedBENJAMIN SELLAM KAZOULAactive

+122 more

People with significant control

1 people
NameRoleFromSource
PASCALINE MARIE Servan-SchreiberDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 142 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100