DOSSIERS / ETABLISSEMENT-SAMINI
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Company dossier

ETABLISSEMENT-SAMINI

FRANCE · COMPANY · INCORPORATED 2018-03-06
KYBE ID: FR-817804610 · 817804610 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ETABLISSEMENT-SAMINI
fr_insee
817804610
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2018-03-06
fr_insee
2021-10-14
fr_insee
14 ALL HECTOR BERLIOZ, 78000 VERSAILLES
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43.99B
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€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DE LAPRITH CHRISTIZIEPrésident—France registry
VINCENT TIEHOUROUPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-06-15

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off