DOSSIERS / SAM
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Company dossier

SAM

FRANCE · COMPANY · INCORPORATED 2011-08-26
KYBE ID: FR-492560271 · 492560271 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 2InsolvencySources

Key facts

dissolved
SAM
fr_insee
492560271
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-08-26
fr_insee
2024-09-14
fr_insee
15 AV DE L'OCCITANIE, 36250 SAINT-MAUR
fr_insee
68.10Z
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€1,000
fr_insee

Connections

16 links
Shared operator — likely the same administrator
SCI DES ETANGSShared officer / director · 2 share this[ND]Shared registered address · 6 share thisASSOCIATION ATHENAShared registered address · 6 share thisSYND DES COPROPRIETAIRES ST GILDAS BShared registered address · 6 share thisSCI PAGAMAShared registered address · 6 share thisLA GRENOUILLEREShared officer / director · 12 share thisMARENCLAUShared officer / director · 12 share thisMEUNIER PROMOTION ET INVESTISSEMENTSShared officer / director · 12 share thisMIRABELLEShared officer / director · 12 share thisSCI LES GRANDES VALLEESShared officer / director · 12 share thisSCI DES CYGNESShared officer / director · 12 share thisNET EXPRESSShared officer / director · 12 share thisSCI BERRY INVESTISSEMENTSShared officer / director · 12 share thisRIMBAUD DISTRIShared officer / director · 12 share thisJCM AMOShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 16 — full graph via /v1/entities/FR-492560271/network.

People with significant control

2 people
NameRoleFromSource
⚠ JEAN-CLAUDE MEUNIERPrésident—France registry
PATRICE JEAN MARIE BERNARD MEUNIERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-CLAUDE MEUNIER (officer) matches PEP Jean-Claude Meunier — Q66501109. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off