DOSSIERS / SAM
← SearchExport PDF
Company dossier

SAM

FRANCE · COMPANY · INCORPORATED 2014-12-19
KYBE ID: FR-808528244 · 808528244 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 25Risk signals 1InsolvencySources

Key facts

dissolved
SAM
fr_insee
808528244
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-12-19
fr_insee
2019-06-07
fr_insee
15 RUE DU CLOS DU SIEUR, 14630 CAGNY
fr_insee
41.10D
fr_insee
€15,000
fr_insee

Connections

25 links
Shared operator — likely the same administrator
YOLShared officer / director · 6 share thisVILLA MEUBLESShared officer / director · 6 share thisUMUTShared officer / director · 6 share thisMAISONS HUBERT FOLIEShared officer / director · 6 share thisINTREPRINDEREA CU CAPITAL STRAIN "RAINBOW" SRL(TURCIA)Shared officer / director · 6 share thisSovrano Oberhausen oHGShared officer / director · 12 share thisFahrschule Global 61 GmbHShared officer / director · 12 share thisTransporte Murat UG (haftungsbeschränkt)Shared officer / director · 12 share thisIMMOBILIERE DE BOURGUEBUSShared officer / director · 12 share thisSelimler Breitband und Kabelverlegung UG (haftungsbeschränkt)Shared officer / director · 12 share thisSOCIETE CIVILE IMMOBILIERE ETOILEShared officer / director · 12 share thisCAKIR HABITAT GERZAT 63Shared officer / director · 12 share thisERDMÄNNCHENS Landschafts-, Tief- und Straßenbau GmbHShared officer / director · 12 share thisBT INVESTShared officer / director · 12 share thisTOPRAKShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 25 — full graph via /v1/entities/FR-808528244/network.

People with significant control

3 people
NameRoleFromSource
SELCUK ARSLANAdministrateur—France registry
ADEM ALTUNTASMembre du directoire—France registry
MURAT CAKIRMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off