DOSSIERS / SAMSIC 1
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Company dossier

SAMSIC 1

FRANCE · COMPANY · INCORPORATED 1999-12-23
KYBE ID: FR-428689392 · 428689392 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SAMSIC 1
fr_insee
428689392
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1999-12-23
fr_insee
6 RUE DE CHATILLON, LA RIGOURDIERE, 35510 CESSON-SEVIGNE
fr_insee
81.21Z
fr_insee
5000
fr_insee
€500,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

124 total

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

7 ACCUEILdissolvedAGRUMEdissolvedAIRPORT SHUTTLE ONEdissolvedAQUA-DETECTdissolvedA . RACactiveAR IMMOdissolvedARTENA HOLDINGactiveASPIRO SERVICES DEVELOPPEMENTdissolvedAUSTRALdissolvedCASAM AEROPORTdissolvedCHARLEENactiveCHEZSAMdissolvedCHOCAMPAGNEdissolvedCLINIQUE EVOLUSKINactiveENJOI BY SAMSICdissolvedFINANCIERE 13dissolvedFOR-BAGdissolvedFOR-BZHdissolvedFOR-CABactiveFOR-GESTIONactive

+104 more

People with significant control

1 people
NameRoleFromSource
SAMSIC IVPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 124 companies

Risk journey — why 12?

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