DOSSIERS / S.A.M.
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Company dossier

S.A.M.

FRANCE · COMPANY · INCORPORATED 2000-07-17
KYBE ID: FR-431498799 · 431498799 · 2 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
S.A.M.
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431498799
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dissolved
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Real-estate civil company (SCI)
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2000-07-17
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30 AV STANISLAS GIMART, 97490 SAINT-DENIS
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68.20B
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1
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€203,850
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOURADALY SAMSOUDINEPrésident—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

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

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 42?

2 signals
+35
Sanctions / PEP match
+7
Shared-director cluster
Composite risk score42/100