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Company dossier

SAMTHIB

FRANCE · COMPANY · INCORPORATED 2003-12-30
KYBE ID: FR-451403109 · 451403109 · 2 sources

RISK SCORE16LOW RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameSAMTHIB

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Registration451403109

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2003-12-30

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Dissolved2018-07-10

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Registered address1617 RTE DE LAGNES, 84800 L'ISLE-SUR-LA-SORGUE

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Industry68.20A

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Share capital€7,500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

9 total

1617 ROUTE DE LAGNESdissolved ARCEALdissolved ELSATOTIdissolved FRANCIS MAURICE FRANCOI ROBERTactive LUCIEN CORTESactive LYON 25dissolved MARKITdissolved SCI MATIMUSEdissolved

People with significant control

1 people

Name	Role	From	Source
FRANCIS ROBERT	Administrateur	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCIS ROBERT (officer) matches PEP Robert Francis — Member of the 1385 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCIS ROBERT (officer) matches PEP Robert Francis — Member of the April 1384 Parliament. 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

2018-07-10Dissolved / struck off