DOSSIERS / S.M.A.M
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Company dossier

S.M.A.M

FRANCE · COMPANY · INCORPORATED 1999-10-19
KYBE ID: FR-424964591 · 424964591 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
S.M.A.M
fr_insee
424964591
fr_insee
active
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Limited liability company (SARL)
fr_insee
1999-10-19
fr_insee
748 CHE DU QUINTIN, 13300 SALON-DE-PROVENCE
fr_insee
45.2V
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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