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Company dossier

SAM

FRANCE · COMPANY · INCORPORATED 2011-03-29
KYBE ID: FR-531342178 · 531342178 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SAM
fr_insee
531342178
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-03-29
fr_insee
20 AV DE LA MALIBRAN, 77680 ROISSY-EN-BRIE
fr_insee
96.02A
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NOURI BEN MOHAMED FITOURIPrésident—France registry
NOURI FITOURIPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-01-09

Risk journey — why 19?

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

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif