DOSSIERS / SAMSIC EMPLOI AQUITAINE HASPARREN
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Company dossier

SAMSIC EMPLOI AQUITAINE HASPARREN

FRANCE · COMPANY · INCORPORATED 2014-03-03
KYBE ID: FR-800768343 · 800768343 · 1 sources
RISK SCORE57HIGH RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SAMSIC EMPLOI AQUITAINE HASPARREN
fr_insee
800768343
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2014-03-03
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4 RUE DE CHATILLON, LA RIGOURDIERE, 35510 CESSON-SEVIGNE
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78.20Z
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3
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€75,000
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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 PAUdissolvedSAMSIC EMPLOI AQUITAINE SAINT-PALAISdissolvedSAMSIC EMPLOI AQUITAINE SAINT VINCENT DE TYROSSEdissolvedSAMSIC EMPLOI AQUITAINE VILLENAVE D ORNONactiveSAMSIC EMPLOI AUVERGNE CLERMONT-FERRANDdissolvedSAMSIC EMPLOI AUVERGNE RHONE ALPES BOURG EN BRESSEdissolved

+130 more

People with significant control

2 people
NameRoleFromSource
SAMSIC RHDirecteur général délégué—France registry
GILLES CAVALLARIPrésident du conseil d'administration—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 150 companies

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (2014-03-03) — 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 EMPLOI AQUITAINE AGEN · dissolved · name-sim 0.68) — 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