DOSSIERS / SAS LOUISAMI
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Company dossier

SAS LOUISAMI

FRANCE · COMPANY · INCORPORATED 2016-11-17
KYBE ID: FR-823766399 · 823766399 · 2 sources
RISK SCORE28MEDIUM RISK

Key facts

dissolved
SAS LOUISAMI
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823766399
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dissolved
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Simplified joint-stock company (SAS)
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2016-11-17
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2022-05-17
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39 RUE HOCHE, 06400 CANNES
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56.10A
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-PAUL SBEGHENAdministrateurFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — sauvegarde, autre

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~6 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 28?

3 signals
+14
Insolvent soon after incorporation
+8
Insolvency proceedings
+6
Clustered address
Composite risk score28/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de sauvegarde
Autre jugement et ordonnance
Dissolved / struck off