DOSSIERS / SAMSON CONSULTING
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SAMSON CONSULTING

FRANCE · COMPANY · INCORPORATED 2011-08-25
KYBE ID: FR-503270951 · 503270951 · 2 sources
RISK SCORE50HIGH RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SAMSON CONSULTING
fr_insee
503270951
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-08-25
fr_insee
4 RUE MARCONI, 57070 METZ
fr_insee
70.22Z
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

275 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AB INFOdissolvedACTHOM CONSULTINGdissolvedACT'HUMANdissolvedACTION SECURITEdissolvedADA BATIMENTdissolvedA.D.E. FACADE SARLdissolvedADOSdissolvedAEGA METZactiveAGENCE CODE MdissolvedAIVOLEANactiveALBA COUVERTUREdissolvedAL COUVERTUREdissolvedALIZEE SERVICESdissolvedALPASLAN DURMUSdissolvedAL RENOV' ENTREPRISE GENERALE DE PEINTUREactiveALTOdissolvedAMAR LAMDAdissolvedAMIR LUX AUTOdissolvedAPIENTIAdissolvedAPJ HOLDINGdissolved

+255 more

People with significant control

1 people
NameRoleFromSource
CHRISTIAN LEPrésident—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 275 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-11-06

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score50/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif