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Company dossier

SAMINES

FRANCE · COMPANY · INCORPORATED 2007-01-10
KYBE ID: FR-493648653 · 493648653 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSAMINES

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Registration493648653

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2007-01-10

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Registered address29 CHE DE ST PIERRE, 31170 TOURNEFEUILLE

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Industry93.13Z

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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

21 total

ABEdissolved AUDIT TELECOM 31dissolved AUX FRUITS DU PARADISactive BABEL SCHOOL OF LANGUAGES OU LES INITIALES B.S.L.dissolved BRUNO CAPARROSdissolved DE FEUILLES EN FLEURSdissolved EMYCOIFFdissolved ESTALIdissolved G-R ARCHITECTUREactive HIGHTECH SERVICEdissolved JONATHAN ENRICO JEAN BORREILactive LE GARDE MANGERactive LUPO YVESdissolved MENZO CONCEPTdissolved MICROPITALdissolved [ND]dissolved [ND]dissolved NELLY TAPIAdissolved TOUTELECOMdissolved TRIPLE Aactive

+1 more

People with significant control

1 people

Name	Role	From	Source
JEAN BERTRAND COUMES	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-02-16

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

5 events

2016-02-16Jugement d'ouverture d'une procédure de redressement judiciaire

2017-01-20Dépôt de l'état des créances

2017-01-31Jugement de conversion en liquidation judiciaire

2017-09-04Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire

2019-01-29Jugement de clôture pour insuffisance d'actif