DOSSIERS / LE SAMOURAI SAS
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Company dossier

LE SAMOURAI SAS

FRANCE · COMPANY · INCORPORATED 2021-11-29
KYBE ID: FR-907710123 · 907710123 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE SAMOURAI SAS
fr_insee
907710123
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-11-29
fr_insee
71 RUE FONDARY, 75015 PARIS
fr_insee
90.01Z
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ACCESS INVESTdissolvedALAIN COUPELactiveANDREEA-MARIANA GURZOdissolvedARCO DIAGdissolvedASDdissolvedATELIER SERVICE QUALITEdissolvedCOPR 71 RUE FONDARY 75015 PARIS 15activeERIC LOUIS LEON CHAUFFRIASSEdissolvedFIDUCIAIRE DE PARIS OUESTdissolvedFRANCOIS FARID MEGOUactiveGUILLAUME HENRY ALAIN VIDALactiveHASTEIVdissolvedIMPACT BATIMENTdissolvedINITIATIVE FOR A NEW SYRIAactiveJEAN CLAUDE VOPELdissolvedKARANEXTactiveKEYTECHS CAPITALdissolvedLYMB INVESTMENT & ADVISORYdissolvedMAD 75 SPORT & LOISIRSactiveMICHEL ANGE MANAGEMENTdissolved

+22 more

People with significant control

2 people
NameRoleFromSource
SEBASTIEN PratDirecteur général délégué—France registry
LAURENT MachereyPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100