DOSSIERS / SAMICA
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Company dossier

SAMICA

FRANCE · COMPANY · INCORPORATED 2024-12-10
KYBE ID: FR-938120698 · 938120698 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SAMICA
fr_insee
938120698
fr_insee
dissolved
fr_insee
Civil company (means, SCM)
fr_insee
2024-12-10
fr_insee
18 RUE de Sèvres, 92100 Boulogne-Billancourt
fr_insee
66.30Z
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

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

ALBERT MOROactiveALEXANDRA BYGOUMactiveAna GrgicdissolvedANTHONY JEAN ROGER CHENETdissolvedAREKIPA 1activeARLETTE MALAVALdissolvedARMELLE CATTAactiveAURELIA CECILE YETTE PIERRETTE LONGdissolvedAVITIUSdissolvedCAMILLE LEGRASactiveCAPPALdissolvedCHRISTOPHE GEORGES MALAVASIactiveDARIUSZ GRZEGORZ KROKOSZYNNSKIdissolvedDIGITAL SOFTWAY (DSW)dissolvedDOMINIQUE BOUSSERdissolvedELISABETH HERRENSCHMIDTdissolvedERIK JEAN PHILIPPE LABOULBENNEactiveET MOI CA VAactiveFERNAND ABRAM PROFETAdissolvedFLINT PRODUCTIONdissolved

+60 more

People with significant control

4 people
NameRoleFromSource
LAURENT LUC MARIE LUCASDirecteur—France registry
CAPUCINE JULIE LUCAS MUESSERMembre du directoire—France registry
MILA ADELE LUCASMembre du directoire—France registry
SALOME ROMANE LUCASMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 80 companies

Risk journey — why 12?

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