DOSSIERS / SAMOVAR IMMO
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Company dossier

SAMOVAR IMMO

FRANCE · COMPANY · INCORPORATED 2024-09-23
KYBE ID: FR-933126328 · 933126328 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SAMOVAR IMMO
fr_insee
933126328
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-09-23
fr_insee
5 RUE François Ier, 75008 Paris
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Companies at this address

76 total

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

2CJAactiveALJ PRODUCTIONSactiveASERTI GROUPactiveASSOCIATION FRANCAISE DU JEU EN LIGNEactiveBANIJAY ENTERTAINMENTdissolvedBANIJAY EVENTSdissolvedBANIJAY GAMINGactiveBANIJAY STUDIOS INTERNATIONAL HOLDINGdissolvedBANIJAY STUDIOS VENTURESdissolvedBETCLIC 2activeBETCLIC HOLDINGactiveBLUE SKINCAREactiveCAP TAILLATactiveCCXVIII GPdissolvedCHEQUERS SAdissolvedERIC CAFRITZactiveFINANCIERE LHCactiveFLC GROUPdissolvedFLE HOLDING 1activeF LOV 8active

+56 more

Connections

8 links
Shared operator — likely the same administrator
CHALET VAL D'ISEREShared officer / director · 9 share thisCEDRIC GROLET & AIRELLESShared officer / director · 9 share thisLOV & SPBShared officer / director · 9 share thisTAMARIS HOLDINGShared officer / director · 9 share thisAIRELLES DEVELOPPEMENTShared officer / director · 9 share thisLE MELEZINShared officer / director · 9 share thisAIRELLESShared officer / director · 9 share thisCHALET DE PIERRESShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ANNE-LAURE SIBILLE MARIE-CHRISTINE OllagnonDirecteur général délégué—France registry
LOV GROUP INVESTPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 76 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100