DOSSIERS / SAM
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Company dossier

SAM

FRANCE · COMPANY · INCORPORATED 1996-03-19
KYBE ID: FR-404751539 · 404751539 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SAM
fr_insee
404751539
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1996-03-19
fr_insee
POINTE ATHANASE, 97280 VAUCLIN
fr_insee
25.12Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ABATI SARLdissolvedANDRE MARIE RENE PERRIOLATdissolvedAU BON PECHEURdissolvedBABY YOLES DU VAUCLINactiveBERTHE FRANCOISE PROMAXdissolvedBLUE JACKETdissolvedCLUB DE PETANQUE AU BUTactiveDANIEL GEORGES DAVIDASactiveDESORMEAUX ADOLPHEactiveFELICIEN OMER NODINactiveFLAMBOYANT BAYdissolvedGERMAIN MARCEL QUILLEdissolvedLIN MARCEL MARTINONactiveMARIE JOSEPH-LOUISIAdissolvedMARINETTE MONTOUTdissolvedMARTHE MARIE MICHOdissolvedMICHELINE EMMANUELLE TEFITactiveROBERT OMER ARDONactiveROGER COPPETdissolvedSCI GENOdissolved

+6 more

People with significant control

2 people
NameRoleFromSource
JOSE JEAN BARTPrésident—France registry
JOSE SYLVAIN JEAN-BARTPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-12-20

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif