DOSSIERS / SAM 93
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Company dossier

SAM 93

FRANCE · COMPANY · INCORPORATED 2016-07-15
KYBE ID: FR-821535325 · 821535325 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
SAM 93
fr_insee
821535325
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-07-15
fr_insee
1 RUE DE LA NOUE, 93170 BAGNOLET
fr_insee
41.20A
fr_insee
€4,000
fr_insee

Companies at this address

247 total

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

Abdekrim BETTAHARactiveABIYEactiveAGILITYdissolvedAGNES GALLOC HATdissolvedAHMAD BAGHERIdissolvedAHMED EL GAMALdissolvedAKRactiveALAIN ROSHdissolvedALANdissolvedALBERT BENEZRAdissolvedALEF ANALYTICSdissolvedAMAL DIAMactiveAminata Christiane DiebakhateactiveAREZKA NAINAdissolvedArezki NAANAactiveArvin GambatactiveARZENE TECHNOLOGIEdissolvedASS GUINEE ENFANCE ET DEVELOPPEMENTactiveASSOCIATION DIALOGUE ET DEMOCRATIEactiveASSO DEW DROPSactive

+227 more

Connections

1 link
Shared operator — likely the same administrator
BH BATShared officer / director · 2 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

1 people
NameRoleFromSource
BASSEM GADALLAPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 247 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100