DOSSIERS / CHEZSAM
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Company dossier

CHEZSAM

FRANCE · COMPANY · INCORPORATED 2015-11-05
KYBE ID: FR-814546073 · 814546073 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHEZSAM
fr_insee
814546073
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-11-05
fr_insee
6 RUE DE CHATILLON, LA RIGOURDIERE, 35510 CESSON-SEVIGNE
fr_insee
70.10Z
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

124 total

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

7 ACCUEILdissolvedAGRUMEdissolvedAIRPORT SHUTTLE ONEdissolvedAQUA-DETECTdissolvedA . RACactiveAR IMMOdissolvedARTENA HOLDINGactiveASPIRO SERVICES DEVELOPPEMENTdissolvedAUSTRALdissolvedCASAM AEROPORTdissolvedCHARLEENactiveCHOCAMPAGNEdissolvedCLINIQUE EVOLUSKINactiveENJOI BY SAMSICdissolvedFINANCIERE 13dissolvedFOR-BAGdissolvedFOR-BZHdissolvedFOR-CABactiveFOR-GESTIONactiveFOR-IMMO FRANCEdissolved

+104 more

People with significant control

3 people
NameRoleFromSource
CECILE MARIE FREDERIQUE ROULLEAUDirecteur général délégué—France registry
MELANIE CHRISTIANE GISELE ROULLEAUDirecteur général délégué—France registry
FOR-BZHPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 124 companies

high

Business fragmentation

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

Risk journey — why 28?

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