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Company dossier

SAMINES

FRANCE · COMPANY · INCORPORATED 2015-12-01
KYBE ID: FR-812517449 · 812517449 · 2 sources

RISK SCORE26MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSAMINES

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Registration812517449

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2015-12-01

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Registered address82 AV JEAN JAURES, 26200 MONTELIMAR

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Industry56.10C

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Share capital€4,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

6 total

CHEZ JEFFdissolved MH FOODactive MOHAMMED BEN SADDIKdissolved PA RE BATIRactive SCI LA PLAINEdissolved

People with significant control

1 people

Name	Role	From	Source
ASMAE LAMNIAI	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-11-22

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~12 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 26?

2 signals

+14

Insolvent soon after incorporation

+12

Court-ordered liquidation

Composite risk score26/100

Insolvency timeline

2 events

2016-11-22Jugement d'ouverture de liquidation judiciaire

2019-01-22Jugement de clôture pour insuffisance d'actif