DOSSIERS / SAM CARS
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SAM CARS

FRANCE · COMPANY · INCORPORATED 2017-11-27
KYBE ID: FR-833554306 · 833554306 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
SAM CARS
fr_insee
833554306
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dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-11-27
fr_insee
86 AV PAUL VAILLANT-COUTURIER, 94400 VITRY-SUR-SEINE
fr_insee
49.32Z
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€1,500
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Companies at this address

997 total

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

2001 SAactive2D-IDFactive2D LOGISTIQUEdissolved3 GMAdissolved3H DIAMANTdissolved3M SERVICESdissolved5G TELECOMdissolved7ADPactiveABactiveABBAS MOHAMEDdissolvedABC NETTOYAGEdissolvedABCRdissolvedABDELMALEK FERRADdissolvedABDERRAZIQ HADJOUactiveABED KAROUIdissolvedAB GROUPactiveAB SERVICESdissolvedACCESS STORYdissolvedACCUEIL CONTROLE SURVEILLANCE SECURITYactiveACHAT VENTE IMMOBILIER TERRAINdissolved

+977 more

Connections

10 links
Shared operator — likely the same administrator
SERVICES TRANSPORTS MANUTENTIONShared officer / director · 11 share thisQUI VA PIANOShared officer / director · 11 share thisCARTEL PRODShared officer / director · 11 share thisZS50Shared officer / director · 11 share thisSARL SAMIShared officer / director · 11 share thisPRO-PEINTUREShared officer / director · 11 share thisBEAUTIESShared officer / director · 11 share thisAKINITAShared officer / director · 11 share thisPRO-FIBREShared officer / director · 11 share thisREVETEMENT K-ZShared 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
SAMI KHELIFIAdministrateur—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 997 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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