DOSSIERS / SAMBAR CONSULTING
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Company dossier

SAMBAR CONSULTING

FRANCE · COMPANY · INCORPORATED 2021-01-29
KYBE ID: FR-893533463 · 893533463 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SAMBAR CONSULTING
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893533463
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2021-01-29
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110 AV VICTOR HUGO, 75016 PARIS
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73.11Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
110 V.H.dissolvedBUREAU INTERNATIONAL AULIQUEdissolvedFRED PONS TRAITEUR & EVENEMENTSdissolvedIMMOBILIERE SOPARALdissolvedMARIA KRAUSdissolvedMG HOTEL INVESTMENTdissolvedMM CAPITAL (MAZZOLI CAPITAL)dissolvedSARAH MACHKORdissolvedSCI BEVET BREIZHdissolvedSCI DE LA COMBEdissolvedSCI SOPARAL BORELYactiveSCI SOPARAL DE FRANCEdissolvedSCI SOPARAL HUGOdissolvedSCI SOPARAL SAINT VICTORdissolvedSOCIETE MADURdissolvedSOPARALdissolvedSOPARIMMOBdissolvedSPINELLI SYLVIEactiveSUB VHdissolved

People with significant control

1 people
NameRoleFromSource
SAMUEL BarukPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100