DOSSIERS / SAMI SARL
← SearchExport PDF
Company dossier

SAMI SARL

FRANCE · COMPANY · INCORPORATED 2017-06-14
KYBE ID: FR-830256574 · 830256574 · 2 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 1Risk signals 2InsolvencySources

Key facts

dissolved
SAMI SARL
fr_insee
830256574
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-06-14
fr_insee
2023-03-01
fr_insee
9 RUE DU MARCHE, 95400 ARNOUVILLE
fr_insee
82.30Z
fr_insee
€1,000
fr_insee

Companies at this address

185 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2M PROactiveAB CONSULTING RHactiveADARdissolvedA.D CONCEPTdissolvedADEMactiveADVIN AUTOdissolvedAGENCE FRANCE HABITATactiveAKCOMdissolvedAKS BATIMENTactiveALEYNAactiveALLIANCE CONCEPTactiveALRM TRANSPORTactiveAMAMOLTO GOURMANDactiveAM PRIMEURSactiveA.N.T. SERVICESdissolvedARC CONSTRUCTIONdissolvedARTBATI RENOdissolvedASNIERES MOBILITEdissolvedASRA VOYAGEactiveASS INTERNATIONAL PROMOTION VALEURS HUMAINESactive

+165 more

Connections

1 link
Shared operator — likely the same administrator
EKIN MINI MARCHEShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
BARANABAS SANTHAN THATHEYUPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 185 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-03-18

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

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