DOSSIERS / SARL SAMITEZ
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Company dossier

SARL SAMITEZ

FRANCE · COMPANY · INCORPORATED 2010-12-31
KYBE ID: FR-529325755 · 529325755 · 2 sources
RISK SCORE19LOW RISK

Key facts

dissolved
SARL SAMITEZ
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529325755
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dissolved
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Limited liability company (SARL)
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2010-12-31
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KERGRUYANT, 22740 PLEUDANIEL
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56.10C
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MICHAEL PATRICK BENITEZPrésidentFrance registry
SANDRA MARIE-ANGE BENITEZPrésidentFrance registry
SANDRA MARIE-ANGE POISSONNIERPrésidentFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-11-25

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

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