DOSSIERS / SERIGRAPHIE ARTISTIQUE MIDI-PYRENEES PAR ABREVIATION S.A.M.P
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SERIGRAPHIE ARTISTIQUE MIDI-PYRENEES PAR ABREVIATION S.A.M.P

FRANCE · COMPANY · INCORPORATED 2014-07-01
KYBE ID: FR-803285923 · 803285923 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
SERIGRAPHIE ARTISTIQUE MIDI-PYRENEES PAR ABREVIATION S.A.M.P
fr_insee
803285923
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-07-01
fr_insee
2022-10-27
fr_insee
24 RUE DU LANGUEDOC, 31000 TOULOUSE
fr_insee
77.39Z
fr_insee
€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALEXIS JULIEN CHABANONactiveARMAND LAVIGNEactiveAURELIA SAGANSANactiveCARMAdissolvedCAROLINE CHARLOTTE MAURYactiveCASSANDRE BAUDROU CONSTANS GAVARRYactiveCHARRIER F & BARDOU CdissolvedFRANCK YVON MARIE CHARRIERdissolvedFRANCOIS GICQUELdissolvedHENRY DE LOTHdissolvedJULIEN AGUILARdissolvedMARGAUX SAUTINactive[ND]activePETRAdissolvedPIERRE CARILLOactiveSCI BFCA LANGUEDOCdissolvedSCM BFCA LANGUEDOCdissolvedSYLVAIN KELLERactiveSYNDICAT DES COPROPRIETAIRE RESIDactiveTIMOTHE ROCACHERdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
PIERRE CHARLESPrésident du conseil d'administration—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE CHARLES (officer) matches PEP Pierre Charles — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE CHARLES (officer) matches PEP Pierre Charles — Member of the House of Assembly of Dominica, Dominica. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off