DOSSIERS / SAMUEL D
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Company dossier

SAMUEL D

FRANCE · COMPANY · INCORPORATED 2024-10-03
KYBE ID: FR-933438582 · 933438582 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SAMUEL D
fr_insee
933438582
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dissolved
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Real-estate civil company (SCI)
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2024-10-03
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8 AV Emile Acollas, 75007 Paris
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SAMUEL DanaDirigeant—France registry
ERIC DanaPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SAMUEL Dana (officer) matches PEP Samuel Dana — member of the State Senate of Massachusetts, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

SAMUEL Dana (officer) matches PEP Samuel Dana — member of the State Senate of New Hampshire, United States. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100