DOSSIERS / FINANCIERE SAMANTHA
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Company dossier

FINANCIERE SAMANTHA

FRANCE · COMPANY · INCORPORATED 2021-02-16
KYBE ID: FR-894124403 · 894124403 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FINANCIERE SAMANTHA
fr_insee
894124403
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dissolved
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Civil company
fr_insee
2021-02-16
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18 RTE D'ENTZHEIM, 67113 BLAESHEIM
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66.30Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CLAUDINE ELISABETH OTTDirecteur—France registry
SAMANTHA GRACE MOELLINGERMembre du directoire—France registry
SOGEDISMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100