DOSSIERS / SAMBA
← SearchExport PDF
Company dossier

SAMBA

FRANCE · COMPANY · INCORPORATED 2022-01-04
KYBE ID: FR-908786460 · 908786460 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SAMBA
fr_insee
908786460
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-01-04
fr_insee
4 PL RICHEMONT, 56370 SARZEAU
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AGENCE IMMOBILIERE DURANDdissolvedAN AVEL VORdissolvedBAR DU MARCHEactiveC J MdissolvedEMMANNUEL LOUIS AMOUR DE VERNOU DE BONNEUILdissolvedJEAN-FRANCOIS THOMASdissolvedJS DEVELOPPEMENTactiveKENDERVactiveLE BELEMdissolvedMICHELE LE BRISdissolvedMICHEL LE GOFFdissolvedM.V. BARdissolvedROGER HERMANT DURANDdissolvedSARL CREPERIE AVEL VORdissolvedSARL THELOdissolvedSCI CRUSADERdissolvedSCI DU GRAND MONTdissolvedSCI LES VILLAS DE PORT SAINT JACQUESdissolvedSNC BON REPOSactiveYANNICK PIERRE EMILE ALLANICdissolved

+1 more

People with significant control

3 people
NameRoleFromSource
JULIEN JACQUES MARNASDirecteur—France registry
ALBANE LE ROCHMembre du directoire—France registry
JAMAMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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