DOSSIERS / SAMBOUL
← SearchExport PDF
Company dossier

SAMBOUL

FRANCE · COMPANY · INCORPORATED 2023-10-05
KYBE ID: FR-980173173 · 980173173 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SAMBOUL
fr_insee
980173173
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-10-05
fr_insee
20 AV Maurice Goalard, 64100 Bayonne
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BOULDENEIGEDirecteur—France registry
CHAMPELAINMembre du directoire—France registry
SAMBAHMembre du directoire—France registry
Florent LARREREPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100