DOSSIERS / SAMBEKOM
← SearchExport PDF
Company dossier

SAMBEKOM

FRANCE · COMPANY · INCORPORATED 2021-09-23
KYBE ID: FR-902830900 · 902830900 · 2 sources
RISK SCORE19LOW RISK

Key facts

dissolved
SAMBEKOM
fr_insee
902830900
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-09-23
fr_insee
2024-06-11
fr_insee
199 RUE DES SARS, 59600 MAUBEUGE
fr_insee
45.20A
fr_insee
€900
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ABDELKRIM Ait OmarDirecteur général déléguéFrance registry
OMAR BoubkeraouiDirecteur général déléguéFrance registry
SAMIR Ait BouscsouPrésident du conseil d'administrationFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-11-06

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

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