DOSSIERS / SAM LINE HAUL
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Company dossier

SAM LINE HAUL

FRANCE · COMPANY · INCORPORATED 2014-12-23
KYBE ID: FR-808586283 · 808586283 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SAM LINE HAUL
fr_insee
808586283
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-12-23
fr_insee
2023-06-30
fr_insee
37 RUE JULES VERNE, 63100 CLERMONT-FERRAND
fr_insee
49.41B
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0
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AUVERBOXdissolvedEUROPA COURSESdissolvedEUROPEAN HEALTHCARE DISTRIBUTION HOLDINGdissolvedFOXTONE LOGISTICS FRANCEdissolvedG 2 HactiveGACHON GARCIA IMMOBILIERdissolvedHLREactiveORANGE ENERGYactiveSAINT-LAURENT N5dissolvedSCI ANGERS LOGISTIQUEdissolvedSCI BEZIERS LOGISTIQUEactiveSCI BRIGNOLES LOGISTIQUEactiveSCI CHAMBERY LOGISTIQUEactiveSCI DIJON SUD LOGISTIQUEdissolvedSCI GERZAT LOGISTIQUEactiveSCI LOUDEAC LOGISTIQUEactiveSCI METZ LOGISTIQUEactiveSCI MONTARGIS LOGISTIQUEdissolvedSCI NANTES LOGISTIQUEactiveSCI ORANGE LOGISTIQUEdissolved

+11 more

People with significant control

2 people
NameRoleFromSource
PASCAL DUFOURDirecteur général délégué—France registry
EHDH SASDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off