DOSSIERS / SAMJE
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Company dossier

SAMJE

FRANCE · COMPANY · INCORPORATED 2019-07-04
KYBE ID: FR-852158161 · 852158161 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SAMJE
fr_insee
852158161
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-07-04
fr_insee
2024-04-24
fr_insee
11 QUAI FRANCOIS BATLLO, 66000 PERPIGNAN
fr_insee
56.10A
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
JEREMY BERNARDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-04-19

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

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