KYBE — See who's really behind any company

Company dossier

SAMBO

FRANCE · COMPANY · INCORPORATED 2001-06-27
KYBE ID: FR-438369670 · 438369670 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameSAMBO

fr_insee

Registration438369670

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2001-06-27

fr_insee

Registered address5 RUE DE LA MARE DE TROUX, 78280 GUYANCOURT

fr_insee

Industry68.20B

fr_insee

Share capital€1,000

fr_insee

Companies at this address

50 total

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

AA ASSOCIESdissolved AB EXPERTISESactive AB FINANCEMENTactive AB REALISATIONSdissolved ADEL MUSTAPHAactive Alexis FAIVRE-PIERRETactive AUX DELICES DE GUYANCOURTdissolved BG INFORMATIQUEdissolved BM2Fdissolved CINDY SANDRINE YVETT GASQUETdissolved CLAUDE BOULDEdissolved COMPUTMEDIAdissolved DAVID RAPONactive FATIHA SOUFIdissolved FIFIdissolved GEOFFROY LUC RIBAUTEactive GROUPE ABactive H.P. CONSULTINGdissolved LA CABANE A SUCREdissolved LA DELIZIAdissolved

+30 more

Connections

2 links

Shared operator — likely the same administrator

LE CONFORTShared officer / director · 2 share this FIFIShared officer / director · 2 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

2 people

Name	Role	From	Source
RATTHANA REMY MENG	Directeur	—	France registry
MARINY SENG	Dirigeant	—	France registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100