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Company dossier

SAM.NET

FRANCE · COMPANY · INCORPORATED 2011-02-24
KYBE ID: FR-529689879 · 529689879 · 2 sources

RISK SCORE34MEDIUM RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSAM.NET

fr_insee

Registration529689879

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2011-02-24

fr_insee

Dissolved2013-04-09

fr_insee

Registered address21 RUE DE FECAMP, 75012 PARIS 12

fr_insee

Industry81.21Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

824 total

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

11 B P MENUISERIE BOIS PVCdissolved 2SDactive 4Adissolved 8 CHEMINSdissolved AADEMdissolved A B2 Lactive ABC NOUVELLES TECHNOLOGIESdissolved ABDEL HAMID OEIMELdissolved A B D Gdissolved ABEILLE BATINOURactive ABR HOLDINGdissolved ABS ASSIT TECHN BATIMENT INDUST SUPERVISdissolved ACANTHEdissolved ACCESS TECHNOLOGIESactive A-C-K-EDITIONSactive ACOUST'ISOLdissolved ACTBIdissolved ACTION CONTRE LES SPONDYLARTHROPATHIES FRANCE A.C.S.dissolved ACTUEL DECOR ET CONFORTdissolved ACTUEL FENETREdissolved

+804 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 824 companies — letterbox / formation-agent

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-09-18

Risk journey — why 34?

2 signals

+22

Mass-registration address

+12

Court-ordered liquidation

Composite risk score34/100

Insolvency timeline

3 events

2013-04-09Dissolved / struck off

2013-09-18Jugement d'ouverture de liquidation judiciaire

2014-05-06Jugement de clôture pour insuffisance d'actif