DOSSIERS / SAMSIC EMPLOI ILE DE FRANCE PARIS
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SAMSIC EMPLOI ILE DE FRANCE PARIS

FRANCE · COMPANY · INCORPORATED 2024-08-06
KYBE ID: FR-931305734 · 931305734 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SAMSIC EMPLOI ILE DE FRANCE PARIS
fr_insee
931305734
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-08-06
fr_insee
4 RUE de Châtillon, La Rigourdière, 35510 Cesson-Sévigné
fr_insee
78.20Z
fr_insee
€75,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

150 total

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

AXE TRAVAIL TEMPORAIREdissolvedBRAINFIELDactiveCEFORAS (CENTRE D ETUDE FORMATION ASSISTANCE TECHNIQUE EN SECURITE)dissolvedCEFORAS FORM'ACTIONdissolvedDUCTILEOdissolvedFORGET FORMATIONdissolvedGIF NORMANDIE CAENactiveHAPPY TO MEET YOUdissolvedINSTANTdissolvedMY JOBBERactivePROGESdissolvedSAM SEASONdissolvedSAMSIC EMPLOI AQUITAINEactiveSAMSIC EMPLOI AQUITAINE AGENdissolvedSAMSIC EMPLOI AQUITAINE HASPARRENdissolvedSAMSIC EMPLOI AQUITAINE PAUdissolvedSAMSIC EMPLOI AQUITAINE SAINT-PALAISdissolvedSAMSIC EMPLOI AQUITAINE SAINT VINCENT DE TYROSSEdissolvedSAMSIC EMPLOI AQUITAINE VILLENAVE D ORNONactiveSAMSIC EMPLOI AUVERGNE CLERMONT-FERRANDdissolved

+130 more

People with significant control

2 people
NameRoleFromSource
SAMSIC RHDirecteur général délégué—France registry
Gilles Joseph Antoine CAVALLARIPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 150 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SAMSIC EMPLOI ILE DE FRANCE EST · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100