DOSSIERS / SAM
← SearchExport PDF
Company dossier

SAM

FRANCE · COMPANY · INCORPORATED 2017-04-05
KYBE ID: FR-828852715 · 828852715 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
SAM
fr_insee
828852715
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-04-05
fr_insee
118 AV JEAN JAURES, 118-130, 75019 PARIS 19
fr_insee
43.21A
fr_insee
€10,000
fr_insee

Companies at this address

726 total

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

1001PACT PIMPANTdissolved25Cactive2L CONSULTINGdissolved2R AGENCEMENTdissolved2RTdissolved3 S BATIMENTactive4 CHEMINS TRAVELdissolvedA2M FERMETURESdissolvedA2S ADVICEdissolvedAAOCdissolvedAASdissolvedAB BATdissolvedABCD PRESSEactiveABISdissolvedABM TRANSPORTSdissolvedABOW CONSULTINGdissolvedACSactiveACTIVE GENESIS INNOVATIONactiveADIS BATIMENTactiveADP COMMUNICATIONactive

+706 more

Connections

10 links
Shared operator — likely the same administrator
Waysaway Logistics GmbHShared officer / director · 11 share thisISLO Services GmbHShared officer / director · 11 share thisNS LOCShared officer / director · 11 share thisSUBHANShared officer / director · 11 share thisFine series s.r.o.Shared officer / director · 11 share thisETIHAD DYNAMICS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 11 share thisXLS exclusive limousine service UG (haftungsbeschränkt)Shared officer / director · 11 share thisRIZWAN SOFTWARE CONCEPT S.R.L.Shared officer / director · 11 share thisPRESENTED BYShared officer / director · 11 share thisM JANShared officer / director · 11 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
AHMED RizwanPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 726 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100