DOSSIERS / SAMY
← SearchExport PDF
Company dossier

SAMY

FRANCE · COMPANY · INCORPORATED 2022-02-14
KYBE ID: FR-910346998 · 910346998 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SAMY
fr_insee
910346998
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-02-14
fr_insee
8 VLA DES JARDINS, 93500 PANTIN
fr_insee
14.13Z
fr_insee
0
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
XIANGYIN HUANGPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100