DOSSIERS / SAMPLUS
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Company dossier

SAMPLUS

FRANCE · COMPANY · INCORPORATED 2010-05-12
KYBE ID: FR-522429240 · 522429240 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SAMPLUS
fr_insee
522429240
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dissolved
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Limited liability company (SARL)
fr_insee
2010-05-12
fr_insee
189 BD ANDRE BREMONT, 95320 SAINT-LEU-LA-FORET
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71.12B
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0
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
AIMED FERCHICHIPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-02-26

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Rétractation de prononcé de liquidation judiciaire sur tierce opposition
Jugement de plan de redressement