DOSSIERS / SAM PRESTIGE DRIVE
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Company dossier

SAM PRESTIGE DRIVE

FRANCE · COMPANY · INCORPORATED 2014-12-09
KYBE ID: FR-808277503 · 808277503 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SAM PRESTIGE DRIVE
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808277503
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dissolved
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Limited liability company (SARL)
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2014-12-09
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2021-10-13
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58 RUE DEFRANCE, 94300 VINCENNES
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49.39B
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€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SEBASTIEN LEROUXPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SEBASTIEN LEROUX (officer) matches PEP Sébastien Leroux — sénateur de l'Orne, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

SEBASTIEN LEROUX (officer) matches PEP Sébastien Leroux — Q66500991. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off