DOSSIERS / S.A.M.
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Company dossier

S.A.M.

FRANCE · COMPANY · INCORPORATED 1998-06-18
KYBE ID: FR-419246830 · 419246830 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
S.A.M.
fr_insee
419246830
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1998-06-18
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5 RUE AUGUSTE BARTHOLDI, 75015 PARIS 15
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46.42Z
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
RENU SHARMAPrésident—France registry

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