DOSSIERS / S.A.M.A.
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Company dossier

S.A.M.A.

FRANCE · COMPANY · INCORPORATED 1996-04-01
KYBE ID: FR-404854960 · 404854960 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
S.A.M.A.
fr_insee
404854960
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1996-04-01
fr_insee
42 B AV DU GENERAL LECLERC, 95250 BEAUCHAMP
fr_insee
46.49Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABM BARBERactiveCOIFFURE DE LA GAREdissolvedCRB COIFFEURactiveELIANE DUBUCdissolvedEURL ESPERANZAdissolvedGERARD DUBRANAdissolvedGERARD MARIE LUCIEN CAVAJANIdissolvedJEANNINE TCHIRAKIANdissolvedJESSICA SANTINOdissolvedLE PETIT VATELdissolvedLIONEL ANTZENBERGERdissolvedMANUEL VILLANUEVA PINEDOdissolvedMARIA GOMES SILVAdissolvedMARYSE SULLIANdissolved[ND]activeSCI MARYdissolvedSCI VATELdissolvedSOCIETE ANTZENBERGERdissolvedSTARNETdissolvedVINTAGE BARBERdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
critical

Sanctions / PEP match

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

low

Clustered address

Address shared by 21 companies

Risk journey — why 41?

2 signals
+35
Sanctions / PEP match
+6
Clustered address
Composite risk score41/100