KYBE — See who's really behind any company

Company dossier

SAM 2

FRANCE · COMPANY · INCORPORATED 1988-11-09
KYBE ID: FR-348449646 · 348449646 · 2 sources

RISK SCORE16LOW RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameSAM 2

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Registration348449646

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated1988-11-09

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Dissolved2009-02-28

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Registered addressZONE INDUSTRIELLE, 01390 SAINT-ANDRE-DE-CORCY

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Industry47.24Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

11 total

A.S.active CORCY CAPITALdissolved E-Sdissolved FICORCYdissolved LA MAISON DE LA DEGUSTATIONdissolved SAM 4dissolved SAM 7dissolved S.A.P.dissolved SARdissolved SCI LA MARIANNEdissolved

People with significant control

1 people

Name	Role	From	Source
MICHEL RICHARD	Président	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 129 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL RICHARD (officer) matches PEP Michel Richard — Q66500886. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL RICHARD (officer) matches PEP Michel Richard — Q66501450. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100

Insolvency timeline

1 events

2009-02-28Dissolved / struck off