DOSSIERS / SAMARKAND
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Company dossier

SAMARKAND

FRANCE · COMPANY · INCORPORATED 2010-01-04
KYBE ID: 969500PLX34XKNY6ET43 · 519189658 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
SAMARKAND
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519189658
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active
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Simplified joint-stock company (SAS)
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2010-01-04
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24 RUE BUCOURT, 92210 SAINT-CLOUD
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70.22Z
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€962,600
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Connections

5 links
Shared operator — likely the same administrator
AIR TERRE MER EVENEMENTSShared registered address · 6 share thisDENIS OSCARShared registered address · 6 share thisFRIEDLAND FINANCIAL SERVICESShared registered address · 6 share thisCREAPRO INTERNATIONALShared registered address · 6 share thisSYBILLE DENISShared registered address · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
ANTOINE DENISPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100