DOSSIERS / SAMAFER
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Company dossier

SAMAFER

FRANCE · COMPANY · INCORPORATED 2021-01-06
KYBE ID: FR-892612078 · 892612078 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SAMAFER
fr_insee
892612078
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-01-06
fr_insee
26 RUE ARISTIDE BOUCICAUT, ZAC BONNE SOURCE, 11100 NARBONNE
fr_insee
68.10Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ARTO PROMOTIONSdissolvedCONCEPT IMMOBILIER 34dissolvedENERGIES RENOUVELABLES ET HABITATdissolvedGROUPE S.M.dissolvedHOLDING MASAdissolvedLA CAMPANEdissolvedLE PONT DE LA ROUQUILLEdissolvedLES TERRASSES DU GOLFdissolvedNEOdissolvedPORT LEUCATE PROMOTIONdissolvedSCI DES 3 FLEURSdissolvedSCI L'ANSE DU PARADISdissolvedSCI LES TROIS LOTSdissolvedSM DEVELOPPEMENTactiveSM DEVELOPPEMENT 2activeSM ENTREPRISEdissolvedSM IMMOBILIERdissolvedS M PROMOTIONactiveSMS PROMOTIONactiveVILLA CATHERINEactive

+1 more

People with significant control

2 people
NameRoleFromSource
LUCIEN ALAIN FERRANDISDirecteur général délégué—France registry
LAURENT JEAN MARATUECHPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100