DOSSIERS / SFAM
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Company dossier

SFAM

FRANCE · COMPANY · INCORPORATED 1993-02-04
KYBE ID: FR-390082659 · 390082659 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SFAM
fr_insee
390082659
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1993-02-04
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3 AV DES ACACIAS, 31120 ROQUES
fr_insee
66.30Z
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€3,064
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
YVES LEMAIREPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

YVES LEMAIRE (officer) matches PEP Yves Lemaire — Q66500896. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100