DOSSIERS / CHINA SAMANTHA FINANCE 7
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Company dossier

CHINA SAMANTHA FINANCE 7

FRANCE · COMPANY · INCORPORATED 2004-12-06
KYBE ID: FR-479760159 · 479760159 · 1 sources
RISK SCORE53HIGH RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CHINA SAMANTHA FINANCE 7
fr_insee
479760159
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2004-12-06
fr_insee
2019-12-24
fr_insee
1 BD HAUSSMANN, 75009 PARIS 9
fr_insee
64.91Z
fr_insee
€3,000,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

229 total

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

2007 PANDA FINANCE 2dissolved2008 MARIE FINANCEdissolved2008 PANDA FINANCE 11dissolved2008 PANDA FINANCE 6dissolved2008 PANDA FINANCE 7dissolvedACCEA FINANCEdissolvedACL PHOENIX FINANCE 1dissolvedACL PHOENIX FINANCE 2dissolvedACL PHOENIX FINANCE 3dissolvedACL PHOENIX FINANCE 4dissolvedAIRINVESTdissolvedAL - KHATTIYA LEASINGdissolvedANTIN EPARGNE PENSIONdissolvedANTIN PARTICIPATION 13dissolvedANTIN PARTICIPATION 14dissolvedANTIN PARTICIPATION 15dissolvedANTIN PARTICIPATION 16dissolvedANTIN PARTICIPATION 16dissolvedANTIN PARTICIPATION 21dissolvedANTIN PARTICIPATION 27dissolved

+209 more

People with significant control

1 people
NameRoleFromSource
LAURENT TarrieuPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 229 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 119 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CHINA SAMANTHA FINANCE 3 · dissolved · name-sim 0.85) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100

Insolvency timeline

1 events
Dissolved / struck off