KYBE — See who's really behind any company

Company dossier

SAMPATTI

FRANCE · COMPANY · INCORPORATED 2019-01-30
KYBE ID: FR-847844586 · 847844586 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 7 Risk signals 1 Sources

Key facts

dissolved

Legal nameSAMPATTI

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Registration847844586

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2019-01-30

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Registered address177 AV DU PRESIDENT SALVADOR ALLENDE, 91700 SAINTE-GENEVIEVE-DES-BOIS

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Industry68.20B

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Share capital€100

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SAMPATTIfr_insee · 894471127 · dissolved SAMPATTIfr_insee · 933366635 · active SAMPATTIfr_insee · 951460294 · active SAMPATTI HOLDINGfr_insee · 984380444 · active

Companies at this address

4 total

BODHIdissolved SOURSDEYdissolved VICSAMNANGdissolved

Connections

7 links

Shared operator — likely the same administrator

SOURSDEYShared officer / director · 4 share this SURIYAPARITTAShared officer / director · 4 share this VICSAMNANGShared registered address · 4 share this BODHIShared registered address · 4 share this VICSAMNANGShared officer / director · 4 share this SOURSDEYShared registered address · 4 share this BODHIShared officer / director · 5 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

3 people

Name	Role	From	Source
MUY KHIM LEANG	Directeur	—	France registry
VICHEARITH ERIC ROS	Dirigeant	—	France registry
VICHHARAKS ROS	Dirigeant	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100