DOSSIERS / SAMSIC EMPLOI PICARDIE COMPIEGNE
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Company dossier

SAMSIC EMPLOI PICARDIE COMPIEGNE

FRANCE · COMPANY · INCORPORATED 2015-07-24
KYBE ID: FR-812753572 · 812753572 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SAMSIC EMPLOI PICARDIE COMPIEGNE
fr_insee
812753572
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-07-24
fr_insee
4 RUE DE CHATILLON, LA RIGOURDIERE, 35510 CESSON-SEVIGNE
fr_insee
78.20Z
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10
fr_insee
€75,000
fr_insee

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 HASPARRENdissolvedSAMSIC EMPLOI AQUITAINE PAUdissolvedSAMSIC EMPLOI AQUITAINE SAINT-PALAISdissolvedSAMSIC EMPLOI AQUITAINE SAINT VINCENT DE TYROSSEdissolvedSAMSIC EMPLOI AQUITAINE VILLENAVE D ORNONactiveSAMSIC EMPLOI AUVERGNE CLERMONT-FERRANDdissolved

+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

2 matched
medium

Shared registered address

Address shared by 150 companies

high

Business fragmentation

A director is shared across 125 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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