DOSSIERS / SAMBA
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Company dossier

SAMBA

FRANCE · COMPANY · INCORPORATED 1993-01-21
KYBE ID: FR-327909636 · 327909636 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SAMBA
fr_insee
327909636
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1993-01-21
fr_insee
2022-06-02
fr_insee
6 RUE MONSIGNY, 75002 PARIS 2
fr_insee
47.71Z
fr_insee
€154,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

93 total

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

ALBATROS CONSEILactiveAMAZIGH IMPORT EXPORTactiveASSOCIATION EXCLUSIVdissolvedATOUT COMactiveBEN YEUNG SARLdissolvedBITOUBIdissolvedBUSINESS DATA BASEdissolvedBYactiveCHANTAL JEHANNINdissolvedCIPS COMMUNIC INSTITUT PROMOTION SERVICEactiveCLUB DEESSEdissolvedCOMPTOIR FONCIER DE PARISdissolvedCONS ASSIST DEVELOP INVEST COMdissolvedCONSTRUCT LOGEM TERRASSEMENTactiveCONTAINERSdissolvedCONTRUCTION LOTISS TRADITIONactiveDAVARI-DERAYdissolvedDECORIMdissolvedDGS INTERNATIONAL SARLactiveDITOGAdissolved

+73 more

People with significant control

1 people
NameRoleFromSource
JEAN-PAUL ChouraquiAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 93 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off