DOSSIERS / S.A.M
← SearchExport PDF
Company dossier

S.A.M

FRANCE · COMPANY · INCORPORATED 2005-10-27
KYBE ID: FR-484825419 · 484825419 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
S.A.M
fr_insee
484825419
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-10-27
fr_insee
57 BD DU GUILLON, 38500 VOIRON
fr_insee
68.20B
fr_insee
€1,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHANTAL LUCETTE CARRONPrésident—France registry
PIERRE MARIE ANDRE HOGRAINDLEURPrésident—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