DOSSIERS / SAMY TEL
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Company dossier

SAMY TEL

FRANCE · COMPANY · INCORPORATED 2021-03-10
KYBE ID: FR-894997014 · 894997014 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SAMY TEL
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894997014
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dissolved
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Limited liability company (SARL)
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2021-03-10
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121 BD DE L'HOPITAL, 75013 PARIS
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47.42Z
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1
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€5,000
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Connections

8 links
Shared operator — likely the same administrator
MEGA LOJA DO BRAZ APUCARANA LTDAShared officer / director · 9 share thisBISMILLAHShared officer / director · 9 share thisАБДУС САЛАМShared officer / director · 9 share thisSPICE VILLAGEShared officer / director · 9 share thisBRAC SAAJANShared officer / director · 9 share thisSARL SABRINAShared officer / director · 9 share thisRAHMAShared officer / director · 9 share thisBOUCHERIE DES 4 VOIESShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
⚠ ABDUS SalamPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

ABDUS Salam (officer) matches PEP Abdus Salam — Member of the Parliament of Bangladesh, Bangladesh. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100