DOSSIERS / S.A.M.
← SearchExport PDF
Company dossier

S.A.M.

FRANCE · COMPANY · INCORPORATED 2005-08-09
KYBE ID: FR-483627956 · 483627956 · 3 sources
RISK SCORE69HIGH RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
S.A.M.
fr_insee
483627956
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-08-09
fr_insee
2021-07-02
fr_insee
109 RUE PDT FRANCOIS MITTERRAND, 91160 LONGJUMEAU
fr_insee
56.10C
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALEXANDRE MARCEL ESCLINGANDPrésident—France registry

Risk signals

4 matched
critical

Sanctions / PEP match

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

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S A J M · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-05-29

Risk journey — why 69?

4 signals
+35
Sanctions / PEP match
+15
Phoenix predecessor
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score69/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off