DOSSIERS / SAMAREES
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Company dossier

SAMAREES

FRANCE · COMPANY · INCORPORATED 2022-03-09
KYBE ID: FR-911125151 · 911125151 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SAMAREES
fr_insee
911125151
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-03-09
fr_insee
7 RUE DU LAOS, 75015 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ADRIEN MAXIME PIERRE FOISSYactiveANNE LAURE ANNE-LAURE SIMONdissolvedANTOINE VACCARO ORGANISATIONdissolvedASS PROMOTION ECODEVELOPPEMENTactiveBERNARD PAVYdissolvedChloé WIETKOWSKIactiveDEDEE DANIELLE MECHALIdissolvedDENISE ZOUEINdissolvedDIDIER JEAN-MARIE GHISLAIN LAVRILdissolvedETIENNE BERIOTactiveFRANCOIS MAZELLIERactiveHANA LAACHIRIdissolvedIN FINEdissolvedJACQUELINE LEVYdissolvedKARLA VASICactiveKATHLEEN O'NEILactiveLAOSVINGTDEUXactiveLES AMIS DE L'ENSEMBLE AYRE HISPANOactiveMACNEE INVESTdissolvedMARC APPELLactive

+17 more

People with significant control

2 people
NameRoleFromSource
MACNEE INVESTMembre du directoire—France registry
FIRAS MakniPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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