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Company dossier

B. SAMAK

FRANCE · COMPANY · INCORPORATED 2006-05-02
KYBE ID: FR-489580696 · 489580696 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameB. SAMAK

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Registration489580696

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2006-05-02

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Registered address40 AV REILLE, 75014 PARIS

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Industry68.20B

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Share capital€39,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

40, AVENUE REILLEdissolved AIGUE MARINEdissolved BAC HOLDINGdissolved BRIAN ROBERT JEAN-PIERRE BURGdissolved COLETTE PERROCHATactive DOMINIQUE VICTOR LOUIS JEANEAUdissolved HAXOdissolved HORIZON 2000dissolved JEAN-PIERRE ACHOUCHEdissolved MICHEL YVES ANDRE GUYARDdissolved Miona Pavlovicactive [ND]active [ND]active [ND]dissolved [ND]active PADDOCK SCIactive PIERRE JEANDONdissolved ROC DES AUZILSdissolved SAMAK AVOCATdissolved SCI ARAVISdissolved

+11 more

People with significant control

2 people

Name	Role	From	Source
ALEXANDRE SAMAK	Directeur	—	France registry
BENJAMIN Samak	Dirigeant	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI F - SAMAK · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100