DOSSIERS / SAMSYS
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Company dossier

SAMSYS

FRANCE · COMPANY · INCORPORATED 2017-06-29
KYBE ID: FR-830575338 · 830575338 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SAMSYS
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830575338
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dissolved
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Simplified joint-stock company (SAS)
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2017-06-29
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165 AV DE BRETAGNE, 59000 LILLE
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62.01Z
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6
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€58,600
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

243 total

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

ACOBIdissolvedADDINGWELLdissolvedADELAIDE LANGEVELDactiveADIBOXactiveAdlane HaffaractiveAGENCE KODAMAdissolvedAJCdissolvedALANNAdissolvedALYX AIactiveANAE BUSINESS SOLUTIONdissolvedANANKE360dissolvedANN FRANSSENSactiveANN MARTINE JEANNE VERBRUGGHEactiveANTOINE ANDRE GERARD LECLERCQactiveARITEXdissolvedARKADY INC. SASdissolvedASSURAUTOdissolvedAUDREY BERNARDactiveAVAPROTECTdissolvedBART DOLPHENactive

+223 more

People with significant control

3 people
NameRoleFromSource
JONATHAN LOMELDirecteur général délégué—France registry
ROMAIN TRIBOUTDirecteur général délégué—France registry
OLIVIER GUILLEPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 243 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100