DOSSIERS / S.A.M
← SearchExport PDF
Company dossier

S.A.M

FRANCE · COMPANY · INCORPORATED 1991-12-01
KYBE ID: FR-383817509 · 383817509 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
S.A.M
fr_insee
383817509
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1991-12-01
fr_insee
176 AV D ARGENTEUIL, 92600 ASNIERES-SUR-SEINE
fr_insee
55.3A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100