DOSSIERS / CHEZ SAM
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Company dossier

CHEZ SAM

FRANCE · COMPANY · INCORPORATED 1970-10-27
KYBE ID: FR-709806103 · 709806103 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHEZ SAM
fr_insee
709806103
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1970-10-27
fr_insee
22 RUE LOUIS DE COSSE BRISSAC, 78640 NEAUPHLE-LE-CHATEAU
fr_insee
41.20B
fr_insee
€26,520
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

ALICE BORDEAUactiveANNICK GOUELactiveASSOCIATION SYNDICALE LIBRE DE MERE GARE IIIactiveB.G INVESTISSEMENTdissolvedBUREAUX DE NEAUPHLE SNCdissolvedCELINE LASRYactiveCLEMENT BETTONdissolvedDELGALdissolvedDOMINIQUE BRETONNETactiveEMMANUEL SIMON-BARBOUXactiveGENERALE DE TRAVAUX INDUSTRIELSdissolvedHARDY INVESTdissolvedIDEMAdissolvedIMMOBILIERE DE VILLANCYdissolvedIMMOLA, IMMOBILIERE OLAdissolvedIVAN JEAN BREGOVICactiveJEAN CLAUDE NOELdissolvedJEAN JEAN-EWAN BRASSEdissolvedJEAN PIERRE WOLLENBURGERdissolvedJEROME GILLES AMBROISE HAXAIREactive

+38 more

People with significant control

2 people
NameRoleFromSource
GABRIEL ERCEAUPrésident—France registry
GABRIEL SERGE ERCEAUPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100