DOSSIERS / SAMBA
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Company dossier

SAMBA

FRANCE · COMPANY · INCORPORATED 2016-12-21
KYBE ID: FR-824482889 · 824482889 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SAMBA
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824482889
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dissolved
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Real-estate civil company (SCI)
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2016-12-21
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14 LA PETITE BARRIERE, 35510 CESSON-SEVIGNE
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68.20B
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€247,740
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Connections

8 links
Shared operator — likely the same administrator
DES GRANDS BOISShared officer / director · 2 share thisSC ANACOLASShared officer / director · 2 share thisSCI BRYSShared officer / director · 7 share thisRENOVE EN NORDShared officer / director · 7 share thisMENUISERIE BRUNO DELAHAYEShared officer / director · 7 share thisSHIDO CAPITALShared officer / director · 7 share thisDBTEAMShared officer / director · 7 share thisSLY VENTURESShared officer / director · 7 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

5 people
NameRoleFromSource
BRUNO DELAHAYEDirecteur—France registry
FRANCOISE COLLEUDirecteur—France registry
ANAIS DELAHAYEDirigeant—France registry
MANON DELAHAYEDirigeant—France registry
STEVEN DELAHAYEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100