DOSSIERS / SAMJA
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Company dossier

SAMJA

FRANCE · COMPANY · INCORPORATED 2001-10-09
KYBE ID: FR-439424136 · 439424136 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1InsolvencySources

Key facts

dissolved
SAMJA
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439424136
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dissolved
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Real-estate civil company (SCI)
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2001-10-09
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2023-07-03
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14 RUE DE TERSSAC, 81000 ALBI
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68.20A
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€600
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Connections

9 links
Shared operator — likely the same administrator
SCM DU RUDELShared officer / director · 2 share thisSCI CAPHIMAUShared officer / director · 3 share thisSCM CADUCEE 81Shared officer / director · 3 share thisANAPHOREShared officer / director · 3 share thisMEDICALBIShared officer / director · 3 share thisYLAN ROBERT VIGNAUXShared registered address · 5 share thisJEAN PHILIPPE BALMIERShared registered address · 5 share thisJEAN CHAIZEShared registered address · 5 share thisSCM DU RUDELShared registered address · 5 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

5 people
NameRoleFromSource
JEAN PHILIPPE ANDRE BALMIERAdministrateur—France registry
CAROLINE SOPHIE HERALMembre du directoire—France registry
HELENE MARIE GENEVIEVE ROLLANDMembre du directoire—France registry
JEAN CLAUDE CHAIZEPrésident—France registry
PHILIPPE HENRI FRANCOIS MAURYPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off