DOSSIERS / AL SAMY2
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Company dossier

AL SAMY2

FRANCE · COMPANY · INCORPORATED 2021-12-02
KYBE ID: FR-907805394 · 907805394 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AL SAMY2
fr_insee
907805394
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-12-02
fr_insee
6 RUE DEFRESNE BAST, 95100 ARGENTEUIL
fr_insee
45.11Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ALAIN LORANDELdissolvedALEXANDRU GRIBactiveANNETTE MARIE SULTYdissolvedANTI NUISIBLE EXPRESSdissolvedARTISAN LEROUXactiveBIG POWERdissolvedBKdissolvedBLV AUTOactiveBOUGHRIBA BATdissolvedCAR 95dissolvedCARINE BOUALEMdissolvedCINESTIL EVENTSdissolvedCLIFFORD TELECOMMUNICATIONSdissolvedC.TactiveDAFACILEdissolvedDOC 95activeE2EURO CONSULTINGdissolvedEIGHT BAMBOOSdissolvedELECOM BATdissolvedELEKDZ FRANCEactive

+36 more

People with significant control

1 people
NameRoleFromSource
HASSAN SAMY FADEL MOHAMED GHALYPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100