DOSSIERS / SAEM
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Company dossier

SAEM

FRANCE · COMPANY · INCORPORATED 2022-05-20
KYBE ID: FR-913718201 · 913718201 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SAEM
fr_insee
913718201
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dissolved
fr_insee
Commercial company
fr_insee
2022-05-20
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123 AV PIERRE DUMOND, 69290 CRAPONNE
fr_insee
70.10Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
Alexis PoncatoactiveANNE-CLAIRE CLAIRE BOUTONNETactiveARTHUR JEAN HENRY SAUTOTdissolvedETIENNE GUILLEMAUDdissolvedMARGUERITE MARAZZAactiveMARIANA RAMONA BORZactive[ND]activePARENTHESE DE DOUCEURactivePEGGY PREHAMactiveREAL LEX DdissolvedREAL LEX JdissolvedREAL LEX MdissolvedREAL LEX NOTAIRESdissolvedREAL LEX PdissolvedSAMIA BOUTALEBdissolvedSC 123 DUMONDdissolvedSCDF BERTHOUX,CONSTANTIN,LEGROS,RICHAUDdissolvedSCM IMAGERIE MEDICALE DE CRAPONNEdissolvedSC REAL LEX 123dissolvedTHIERRY CONSTANTINdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
MARION COLETTE CLAUDE LACHALPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100