DOSSIERS / SAMBA
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Company dossier

SAMBA

FRANCE · COMPANY · INCORPORATED 2024-02-27
KYBE ID: FR-984667485 · 984667485 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
SAMBA
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984667485
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active
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Real-estate civil company (SCI)
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2024-02-27
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1050 RTE de Grange Vieille, 38840 Saint-Hilaire-du-Rosier
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68.20B
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€1,000
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Connections

13 links
Shared operator — likely the same administrator
NEIGEShared registered address · 2 share thisJPGAShared officer / director · 3 share thisMARYLOUShared officer / director · 3 share thisSUD SPORT BOUTIQUESShared officer / director · 11 share thisLA NOYELLEShared officer / director · 11 share thisSCI FM2GShared officer / director · 11 share thisSCI ROUGELINShared officer / director · 11 share thisLES SIX MURIERSShared officer / director · 11 share thisSBH INVESTIMOShared officer / director · 11 share thisGFA DES LANDESShared officer / director · 11 share thisBATAILLE LEMAIRE CONSERVATIONShared officer / director · 11 share thisSCI DU 158 RUE JEAN PERRINShared officer / director · 11 share thisSCI FLORIShared officer / director · 11 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

3 people
NameRoleFromSource
Myriam ECORCEDirecteur—France registry
⚠ François LEMAIREMembre du directoire—France registry
Marie LEMAIREMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

François LEMAIRE (officer) matches PEP François Lemaire — Q66499588. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100