DOSSIERS / SAM 23
← SearchExport PDF
Company dossier

SAM 23

FRANCE · COMPANY · INCORPORATED 2022-11-25
KYBE ID: FR-921764809 · 921764809 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SAM 23
fr_insee
921764809
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-11-25
fr_insee
57 AV DU BERRY, 23000 GUERET
fr_insee
64.20Z
fr_insee
€270,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ADIMI TOBALO ARMAND BRICE BABATOUNDEactiveCLEMENT MARIE CHARLES MUNIERactiveCLINIQUE DE LA MARCHEactiveHANNA FONTAINEactiveHNATIUK ET BARTCZAKdissolvedHNATIUK ET NEGRESCUactiveHNATIUK NEGRESCUdissolvedJEAN CHRISTOPHE PETITPIERREdissolvedJEAN-LOUIS GEORGES VINCENTdissolvedKARIM KARIM KARIM KARIM AIT AHCENEactive[ND]active[ND]dissolved[ND]dissolvedNEGRESCUdissolvedNICOLAS BERGEONdissolvedPIERRE BELLIOdissolvedPOLYPARK 23activeSCM DES DOCTEURS PETITPIERRE ET FABREdissolvedSCM PETITPIERRE BROCARDdissolvedSCP PINAUD ROUGIER - DR CHARLES BERNARDdissolved

+7 more

People with significant control

4 people
NameRoleFromSource
THIERRY GOUGAMDirecteur général délégué—France registry
VINCENT HUMMELDirecteur général délégué—France registry
YOHAN BENAYOUNDirecteur général délégué—France registry
NICOLAS BERGEONPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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