DOSSIERS / HOLDING DU SAMADET SMC
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Company dossier

HOLDING DU SAMADET SMC

FRANCE · COMPANY · INCORPORATED 2019-03-18
KYBE ID: FR-849204292 · 849204292 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
HOLDING DU SAMADET SMC
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849204292
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active
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Limited liability company (SARL)
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2019-03-18
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249 IMP Galilée, 47250 Samazan
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66.30Z
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1
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€2,600,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MICHEL CAUBETPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DU SAMADET · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100