DOSSIERS / SAMOURAI IMMO
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Company dossier

SAMOURAI IMMO

FRANCE · COMPANY · INCORPORATED 2017-12-04
KYBE ID: FR-833759871 · 833759871 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SAMOURAI IMMO
fr_insee
833759871
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-12-04
fr_insee
15 RUE ALAIN BARBE TORTE, 44200 NANTES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
02A COURTAGEdissolvedANATOLE INTERACTIVEactiveARELECdissolvedARENES COMMUNICATIONdissolvedARTISANS INFORMATIQUEactiveATLANMACdissolvedAYMERIC MICHEL MARIE JOSEPH DE VASSELOT DE REGNEactiveBRIMAREUdissolvedCOSSEactiveFREDERIC GILLES MARIE FLEURYactiveGARE SUDdissolvedGROUPE OPAdissolvedJULES POLOdissolvedK.E.P.B. INTERNATIONALdissolvedMARC BARATONactiveMBGIdissolvedOPA WEB & TVdissolvedOUEST LINK MULTIMEDIAactivePASCAL DURANDactiveR.D.S. NUMERI'PRINTdissolved

+5 more

People with significant control

4 people
NameRoleFromSource
AYMERIC de VASSELOT de REGNEDirecteur—France registry
FREDERIC FLEURYDirecteur—France registry
NICOLAS DUBOISDirecteur—France registry
SAMOURAI MKMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100