DOSSIERS / SAM
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Company dossier

SAM

FRANCE · COMPANY · INCORPORATED 2010-10-06
KYBE ID: FR-525403275 · 525403275 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SAM
fr_insee
525403275
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-10-06
fr_insee
293 AV MAURICE THOREZ, 30100 ALES
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ABDALLAH SANYADirigeant—France registry
MOHAMMED SANYADirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100