DOSSIERS / SARL SAMARA
← SearchExport PDF
Company dossier

SARL SAMARA

FRANCE · COMPANY · INCORPORATED 2017-01-23
KYBE ID: FR-825132855 · 825132855 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SARL SAMARA
fr_insee
825132855
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-01-23
fr_insee
2021-03-05
fr_insee
97 RUE DE CALAIS, ZONE ARTISANALE -, 60112 TROISSEREUX
fr_insee
41.10A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
YANN FRANCK SYLVAIN AUGERAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL TARA · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off