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Company dossier

SAM INVEST

FRANCE · COMPANY · INCORPORATED 2019-07-04
KYBE ID: FR-852148279 · 852148279 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameSAM INVEST

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Registration852148279

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2019-07-04

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Registered address35 CHE DES AULNES, 69570 DARDILLY

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Industry68.10Z

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Employees1

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Share capital€300,000

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Companies at this address

26 total

ADARactive APOLYPROdissolved APOLYSERVICESdissolved CORE-DEVELOPPEMENTdissolved CORE IMMOactive CORE PROPRETEdissolved DESCODEdissolved DIEM PRO SERVICESdissolved DILOCdissolved D.N.S.L SERVICESdissolved ENERGINEOdissolved INITIATIVE ENERGIEdissolved LA SPHEREactive MARIE FRANCE MALJOURNALdissolved MARIE JOSEE BALLETactive SAMYOdissolved SCI BLEU KLEINdissolved SCI CINE CENTREdissolved SCI LES AULNESdissolved SCI YOSAMdissolved

+6 more

Connections

4 links

Shared operator — likely the same administrator

MEIR CONSEILShared officer / director · 2 share this ADARShared officer / director · 4 share this SAMYOShared officer / director · 4 share this SCI YOSAMShared officer / director · 4 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

2 people

Name	Role	From	Source
VANESSA FORTUNEE DRAY	Directeur général délégué	—	France registry
SAMUEL MEYER SCIALOM	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100