DOSSIERS / SAMCOL
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Company dossier

SAMCOL

FRANCE · COMPANY · INCORPORATED 2021-03-12
KYBE ID: FR-895054328 · 895054328 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SAMCOL
fr_insee
895054328
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-03-12
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8 RUE PAUL LOUIS, 33150 CENON
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68.20B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
EDOUARD COLASDirecteur—France registry
DULONGDirigeant—France registry
JOHN SAMSONDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JOHN SAMSON (officer) matches PEP John Samson — member of the Massachusetts House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100