DOSSIERS / ENT SAMAALI
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Company dossier

ENT SAMAALI

FRANCE · COMPANY · INCORPORATED 2021-03-08
KYBE ID: FR-894834142 · 894834142 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ENT SAMAALI
fr_insee
894834142
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-03-08
fr_insee
61 RUE CAMILLE PELLETAN, 61-69, 33150 CENON
fr_insee
43.99A
fr_insee
3
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AIIdissolvedAIR GLOBAL SOLUTION GROUPactiveAPTITUDES 21dissolvedART ' SIGNdissolvedASPAVAactiveASPAVA MARKETdissolvedBATICLEMdissolvedBELLAVISTA EUROPEdissolvedCENTRE GESTION FINANCEMENT SERVICESdissolvedCHRISTOPHE LAURENT LOUWERSEdissolvedD2 ATELIER D'ARCHITECTUREdissolvedDRYXIOdissolvedENTREPRISE SURVEILLANCE GARDIENNAGEactiveEURL ALTHEAdissolvedGENERALE DE DECORATION ET D'AMENAGEMENTdissolvedGROUPE J.M.L.dissolvedGUY HEBERTactiveHERVE DOLENdissolvedICHIMOKU BOXdissolvedINGENIERIE ECOLOGIQUE DU BATIMENTdissolved

+14 more

People with significant control

1 people
NameRoleFromSource
KHALED SAMAALIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SAMAALI BTP · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100