DOSSIERS / S.A.M.A.
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Company dossier

S.A.M.A.

FRANCE · COMPANY · INCORPORATED 1999-06-23
KYBE ID: FR-423322502 · 423322502 · 2 sources
RISK SCORE48MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
S.A.M.A.
fr_insee
423322502
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1999-06-23
fr_insee
2022-02-10
fr_insee
70 RUE JEANNE D ARC, 76000 ROUEN
fr_insee
68.20A
fr_insee
€1,829
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
70 RUE JEANNE D ARCdissolvedBERARD LELOUP HAUGUEL MAYEUXdissolvedBRUNO ALAIN SYLVAIN TOURRETdissolvedERIC PIERRE JEAN BAUDEUdissolvedGERARD FREZALdissolvedGILBERTE DUBOURGdissolvedILOA ROUENdissolvedINEDITactiveKARIM MICKAEL ROLAND BERBRAactiveMONIQUE FONTAINEactive[ND]dissolved[ND]active[ND]dissolvedOPAdissolvedORG REG PROF IMMOBILIERE ROUENdissolvedPB DEVELOPPEMENTdissolvedSCI ONAdissolvedSCI SOLISdissolvedSCP D'AVOCATS FREZALdissolvedSYND COPROPRIETAIRES 70 RUE JEANNE D'ARCactive

+1 more

People with significant control

4 people
NameRoleFromSource
AYMARD MARIE MARET DE SAINT-PIERREAdministrateur—France registry
CAROLE YVETTE LOUISE VIONMembre du directoire—France registry
CHRISTINE MARIE ODILE LELIEVREMembre du directoire—France registry
FRANCK PASCAL ERIC MARGUERONMembre du directoire—France registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 48?

3 signals
+35
Sanctions / PEP match
+7
Shared-director cluster
+6
Clustered address
Composite risk score48/100

Insolvency timeline

1 events
Dissolved / struck off