DOSSIERS / SAM.SAF
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Company dossier

SAM.SAF

FRANCE · COMPANY · INCORPORATED 2015-03-04
KYBE ID: FR-809966245 · 809966245 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
SAM.SAF
fr_insee
809966245
fr_insee
dissolved
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Real-estate civil company (SCI)
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2015-03-04
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239 B RUE LA FAYETTE, 75010 PARIS
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68.20B
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€34,000
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Connections

11 links
Shared operator — likely the same administrator
SCI KHAMShared officer / director · 5 share thisLES ETOILESShared officer / director · 5 share thisSAFA SCIShared officer / director · 5 share thisSOF DECOShared officer / director · 5 share thisMMS & Sohn Stahl- und Eisenflechterei GmbHShared officer / director · 8 share thisMBB Bewehrungstechnik und Gebäudereinigung UG (haftungsbeschränkt)Shared officer / director · 8 share thisINNOVIT SOLUTIONSShared officer / director · 8 share thisNOAH CONSULTING SERVICESShared officer / director · 8 share thisSA NOLLETShared officer / director · 8 share thisMM CONSULTINGShared officer / director · 8 share thisMSN ASSURANCEShared officer / director · 8 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.

People with significant control

2 people
NameRoleFromSource
KHALED SafaDirigeant—France registry
MAHMOUD MoustafaDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100