DOSSIERS / SAMSIC INTERIM ISERE
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SAMSIC INTERIM ISERE

FRANCE · COMPANY · INCORPORATED 2005-12-08
KYBE ID: FR-485374318 · 485374318 · 1 sources
RISK SCORE57HIGH RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SAMSIC INTERIM ISERE
fr_insee
485374318
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-12-08
fr_insee
4 RUE DE CHATILLON, LA RIGOURDIERE, 35510 CESSON-SEVIGNE
fr_insee
78.20Z
fr_insee
10
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

150 total

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

AXE TRAVAIL TEMPORAIREdissolvedBRAINFIELDactiveCEFORAS (CENTRE D ETUDE FORMATION ASSISTANCE TECHNIQUE EN SECURITE)dissolvedCEFORAS FORM'ACTIONdissolvedDUCTILEOdissolvedFORGET FORMATIONdissolvedGIF NORMANDIE CAENactiveHAPPY TO MEET YOUdissolvedINSTANTdissolvedMY JOBBERactivePROGESdissolvedSAM SEASONdissolvedSAMSIC EMPLOI AQUITAINEactiveSAMSIC EMPLOI AQUITAINE AGENdissolvedSAMSIC EMPLOI AQUITAINE HASPARRENdissolvedSAMSIC EMPLOI AQUITAINE PAUdissolvedSAMSIC EMPLOI AQUITAINE SAINT-PALAISdissolvedSAMSIC EMPLOI AQUITAINE SAINT VINCENT DE TYROSSEdissolvedSAMSIC EMPLOI AQUITAINE VILLENAVE D ORNONactiveSAMSIC EMPLOI AUVERGNE CLERMONT-FERRANDdissolved

+130 more

People with significant control

2 people
NameRoleFromSource
GILLES CAVALLARIPrésident—France registry
THIERRY GEFFROYPrésident—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 150 companies

medium

Batch-formation cluster

7 companies at this address were incorporated the same day (2005-12-08) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 125 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SAMSIC INTERIM EURE · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 57?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score57/100