KYBE — See who's really behind any company

Company dossier

FRANCE SAMIM

FRANCE · COMPANY · INCORPORATED 1992-04-07
KYBE ID: FR-385141130 · 385141130 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

active

Legal nameFRANCE SAMIM

fr_insee

Registration385141130

fr_insee

Statusactive

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated1992-04-07

fr_insee

Registered address11 RUE LEON JOUHAUX, 75010 PARIS

fr_insee

Industry46.49Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total

AHARI MOSTAFA RAHIMZADdissolved AZ TAPIS IMPORT EXPORTdissolved BEHNAMCOactive CENTRE INTERNATIONAL DU COMMERCEdissolved DOLLY SITRUKdissolved EL SA IMPEXdissolved ETABLISSEMENTS MACCABIdissolved ETEMADEactive EUGENE VEESdissolved EURO-PAKdissolved GHAFFARactive HASSAN MORTAZAVIdissolved HERISactive HOLDING CCI PARIS ILE DE FRANCE EDUCATIONactive HOLDING GROUPE CCI PARIS ILE DE FRANCEactive JACQUELINE BOGAERSdissolved J.J KIMactive KALLISTEAdissolved MAHDICOactive MARIAactive

+22 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 42 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-03-11

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

5 events

2014-06-05Autre jugement prononçant

2015-03-06Dépôt du projet de répartition

2015-03-11Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire

2015-03-24Dépôt de l'état des créances

2015-08-25Jugement de clôture pour insuffisance d'actif