DOSSIERS / S.A.M.
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Company dossier

S.A.M.

FRANCE · COMPANY · INCORPORATED 2003-03-31
KYBE ID: FR-447921792 · 447921792 · 2 sources
RISK SCORE51HIGH RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
S.A.M.
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447921792
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dissolved
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Limited liability company (SARL)
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2003-03-31
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7 RUE DU GUE, ZONE ARTISANALE, 72220 TELOCHE
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37.00Z
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6
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€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE GOUPILPrésident—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

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

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 51?

2 signals
+35
Sanctions / PEP match
+16
Business fragmentation
Composite risk score51/100