DOSSIERS / SAM & JO
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Company dossier

SAM & JO

FRANCE · COMPANY · INCORPORATED 1994-02-09
KYBE ID: FR-393999552 · 393999552 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
SAM & JO
fr_insee
393999552
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-02-09
fr_insee
93 AV GAMBETTA, 75020 PARIS
fr_insee
68.20B
fr_insee
€190,561
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SAM.JO.SAfr_insee · 752329805 · active

Companies at this address

22 total
ABR 12dissolvedBERNARD VOISINdissolvedC.E.P. 20dissolvedCHRISTINE JOELLE CATHERINE DESFOSSEactiveHERNANI 64dissolvedIMMOBILIERE AOUN GAMBETTAdissolvedJEAN-CHARLES MARIE CRAPEZactiveJEAN CONTANTdissolvedJEAN-JACQUES BENSOUSSANactiveJOSADAdissolvedJULIETTE JEANNE MARIE ETCHEBERdissolvedLFTOMdissolvedLIONEL COEROLIactiveMARIANNE FOGIELactiveMARO 20dissolvedMATHILDE LAURENCE MARIE ANTOINEdissolvedSCI BINIANEdissolvedSELARL DU DOCTEUR AOUNdissolvedSELARL DU DOCTEUR COEROLIdissolvedSOCIETE CIVILE DE MOYENS MJJLdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
JEAN JACQUES BENSOUSSANPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100