DOSSIERS / SAMHA-TCHAD
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Company dossier

SAMHA-TCHAD

FRANCE · COMPANY · INCORPORATED 2021-12-17
KYBE ID: FR-908331754 · 908331754 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SAMHA-TCHAD
fr_insee
908331754
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-12-17
fr_insee
36 RUE SCHEFFER, 75016 PARIS
fr_insee
47.91A
fr_insee
€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

580 total

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

2829 FRANCEdissolved3 B IMMOdissolved707MEDIAactiveA2Z INVESTMENTdissolvedABC WORLD TRADING CO., LTDdissolvedABDERRAHMANE ABABOUactiveABINETdissolvedABOUT YOU & CO.dissolvedABUNDENZIAactiveACHALIMMOdissolvedACHAL INVESTdissolvedACP MUSIC SARLactiveACTIVE CONNEXIONactiveADD PACKAGINGdissolvedA.D.R.M. BOISdissolvedAEDIFIAdissolvedAERORACERactiveAGB INVESTISSEMENTdissolvedAGENCE D'ARCHITECTURE COMMERCIALE ET DEVELOPPEMENTdissolvedAGENCE D'EDITION ET DE COMMUNICATION PUBLIQUE CONSEILdissolved

+560 more

People with significant control

1 people
NameRoleFromSource
MOUNDINE KalswahbePrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 580 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100