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Company dossier

SAM FRANCE

FRANCE · COMPANY · INCORPORATED 1997-01-14
KYBE ID: FR-323612705 · 323612705 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameSAM FRANCE

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Registration323612705

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated1997-01-14

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Registered address138 BD HAUSSMANN, 75008 PARIS 8E ARRONDISSEMENT

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Industry46.49Z

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Share capital€38,112

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Companies at this address

14 total

360 CAPITAL PARTNERSactive AKOL FORMATIONdissolved ALCOM SERVICESdissolved Arnaud Sin LINactive ECOLE INTERNATIONALE TSUI LINdissolved EMLEYONEactive LA PLATE-FORME DES ENERGIESactive MT CONSULTINGdissolved RP FRANCEactive RUTY & PARTNERSdissolved STAY ZEN SERVICESactive TRY GROUPdissolved VAUBAN INSPECTIONdissolved

Connections

4 links

Shared operator — likely the same administrator

SCI FEUTRIER 32Shared officer / director · 5 share this SCI SPORT LOCShared officer / director · 5 share this SELECTOTRADE LTDShared officer / director · 5 share this J' ARRELShared officer / director · 5 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

2 people

Name	Role	From	Source
DANIEL SOUSSAN	Président	—	France registry
YOUNA COHEN	Président	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100