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Company dossier

SAM CARS

FRANCE · COMPANY · INCORPORATED 2021-03-05
KYBE ID: FR-894804699 · 894804699 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Risk signals 2 Sources

Key facts

dissolved

Legal nameSAM CARS

fr_insee

Registration894804699

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Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2021-03-05

fr_insee

Registered address124 RUE DE L'EPIDEME, 59200 TOURCOING

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Industry45.11Z

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Share capital€1,000

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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.

SAM CARSfr_insee · 833554306 · dissolved SAM CARSfr_insee · 848980157 · dissolved SAM CARSfr_insee · 904196045 · dissolved SAM CARSfr_insee · 919159566 · dissolved SAM CARSfr_insee · 931525398 · active SAM CARSfr_insee · 987442944 · active

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2DKdissolved AB CONSULTINGdissolved A.B.Tdissolved A C CHAUFFE NORDdissolved ACS DE ABREU AGENCEMENT CHAUFFAGE SANITAIREdissolved AGRIP-BALLS FRANCEactive AK COMPANYdissolved AMAR BENGUENNAactive AS PRO BATdissolved ASSOCIATION LATIN DANCEactive AUTOMOTIVEdissolved CLASS-CABdissolved DECOR NETdissolved ECO-SNACKdissolved ENR CHAUFFAGEdissolved ERBATdissolved FATIHA LOUNACIdissolved FDA CONSEILSdissolved GVMIdissolved HMIdissolved

+37 more

People with significant control

1 people

Name	Role	From	Source
ISSAM UJA	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 57 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100