DOSSIERS / SAMO GROUP INTERNATIONAL
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Company dossier

SAMO GROUP INTERNATIONAL

FRANCE · COMPANY · INCORPORATED 2023-06-20
KYBE ID: FR-953587813 · 953587813 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SAMO GROUP INTERNATIONAL
fr_insee
953587813
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2023-06-20
fr_insee
229 RUE Saint-Honoré, 75001 Paris
fr_insee
46.19B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMED SALMIPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 5,000 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100