DOSSIERS / SAMARKAND
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Company dossier

SAMARKAND

FRANCE · COMPANY · INCORPORATED 1997-10-01
KYBE ID: FR-414042382 · 414042382 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SAMARKAND
fr_insee
414042382
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1997-10-01
fr_insee
6 BD DIDEROT, 25000 BESANCON
fr_insee
55.3A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

ACTI DISTRIBUTION SAVOIEdissolvedAF2FIdissolvedALAIN JEAN ROGER LAMYdissolvedAPER-DISTRIBUTIONactiveART ET COMMUNICATIONdissolvedASPdissolvedBATIMENT SECURITE INCENDIEdissolvedCHRISTIAN LEON FAIVRE-RAMPANTdissolvedCHRISTOPHE DENIS MARCEL LAMYdissolvedDEVELOPPEMENT INFORMATIQUE ET CONSEILactiveDIRECTION REG DES IMPOTS FRANCHE-CONTEdissolvedDUPLESSIS DE POUZILHACdissolvedENVIRONNEMENT PAR L'IMAGEdissolvedEST INGENIERIEdissolvedEVOL-IMMOactiveFEDERATION NATIONALE DES ASSOCIATIONS D'ACCUEIL ET DE REINTEGRATION SOCIALEdissolvedFM INVESTISSEMENTSdissolvedFRANCE CONTACT LOISIRS DIFFUSIONdissolvedFRANCHE COMTE ENVI...dissolvedFUTUR PHOTOVOLTAIQUEdissolved

+53 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100