DOSSIERS / SAM DISTRIBUTION
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SAM DISTRIBUTION

FRANCE · COMPANY · INCORPORATED 2008-10-21
KYBE ID: FR-508673597 · 508673597 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SAM DISTRIBUTION
fr_insee
508673597
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-10-21
fr_insee
IMP AUGUSTIN FRESNEL, ZI DE JARRY, 97122 BAIE-MAHAULT
fr_insee
47.72A
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
BETON PLUSdissolvedBUREAU INTERNATIONAL DE REPRESENTATIONS ET DE DISTRIBUTIONSdissolvedDIRECT POSE CARAIBESdissolvedGAMA GROUP RESTAURATIONdissolvedGAMA GROUP TRAITEURdissolvedGPT TRANSPORTS MATERIAUX PUBLICSdissolvedHYACINTHE GAYDU SOPHIYAIRdissolvedJOSIANE ELISABETH THEOPHILEdissolvedLA MAISON DES AFFAIRESdissolvedLAURENT AGATHE PERASTEdissolved[ND]dissolvedNET CAR CENTERdissolvedOLIVIER DAVID EBERSOLDdissolvedSOC CARAIBES MAINTE ELECTRIC INDUSTRIEdissolvedSOC CARIBEENNE TRANSPORT MANUTENTIONdissolvedSOC GUADELOUPEENNE DE RECHAPAGEdissolvedSODIMPORT GUADELOUPEactiveSOMATCOdissolvedTROPIC PROFIL GUADELOUPEactive

People with significant control

1 people
NameRoleFromSource
JEAN CLAUDE JUSTIN LAVEMBOPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 14?

2 signals
+8
Insolvency proceedings
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif