DOSSIERS / SAMELUK
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Company dossier

SAMELUK

FRANCE · COMPANY · INCORPORATED 2025-03-14
KYBE ID: FR-941379729 · 941379729 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SAMELUK
fr_insee
941379729
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2025-03-14
fr_insee
79 RUE de Turbigo, 75003 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

24 total
A&H FOODactiveA&H FOOD AND COactiveA&H RESTO LABactiveASSOCIATION C.R.I.P.A.activeAUGUSTIN VEREECKEdissolvedCASTEL ISCIANUMdissolvedCHARLOTTE DELLOYEactiveCLAUDINE ROCHEactiveEURO IMMO FONCIER SARLdissolvedGENEVIEVE MAURYdissolvedHERVE DESJARDINSdissolvedH FINANCES GROUPactiveINDIVISION BERHAULT-HALTERactiveJACQUES PRESLEdissolvedMING LEE SAIdissolvedMOEBIUS DANSEdissolvedSCI FOUR HOME BONDYdissolvedSCI FOUR HOME LE RAINCYdissolvedSCI FOUR HOME ROMAINVILLEdissolvedSCI GAMOTdissolved

+4 more

People with significant control

3 people
NameRoleFromSource
SAMUEL JIMMY DA SILVADirecteur—France registry
lukas yannick fernando da silvaMembre du directoire—France registry
melissa corinne brigitte da silvaMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100