DOSSIERS / SAMARRA
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Company dossier

SAMARRA

FRANCE · COMPANY · INCORPORATED 2022-03-21
KYBE ID: FR-415249606 · 415249606 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SAMARRA
fr_insee
415249606
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2022-03-21
fr_insee
122 RUE DU LT COLONEL DE MONTBRISON, Montbrison, 92500 RUEIL-MALMAISON
fr_insee
68.20B
fr_insee
€555,524
fr_insee

Connections

11 links
Shared operator — likely the same administrator
SOCIETE CIVILE IMMOBILIERE MALTShared officer / director · 2 share thisNAP 28Shared officer / director · 4 share thisEARL DE VILLARSONShared officer / director · 4 share thisPP UPShared officer / director · 4 share thisPHYSECOShared officer / director · 4 share thisSCI ALMEDORINEShared officer / director · 4 share thisLA CHENERAIEShared officer / director · 4 share thisCAPSTAN LMSShared officer / director · 7 share thisEJCShared officer / director · 7 share thisCAPITAL INGENIUMShared officer / director · 7 share thisSCEA SAINT NICOLASShared officer / director · 7 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

6 people
NameRoleFromSource
GUILLAUME BORDIERDirecteur—France registry
CHRISTINE BORDIERMembre du directoire—France registry
FRANCOIS BORDIERMembre du directoire—France registry
MONIQUE JEANNE ANDREE MARIE PASTIAUXMembre du directoire—France registry
RAPHAEL BORDIERMembre du directoire—France registry
VINCENT BORDIERMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100