DOSSIERS / SAM
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Company dossier

SAM

FRANCE · COMPANY · INCORPORATED 2011-01-15
KYBE ID: FR-529620015 · 529620015 · 3 sources
RISK SCORE51HIGH RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SAM
fr_insee
529620015
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-01-15
fr_insee
11 IMP DU JADE, 83260 LA CRAU
fr_insee
43.99C
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SAID ABDALLAHPrésident—France registry

Risk signals

4 matched
critical

Sanctions / PEP match

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

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SAID ABDALLAH (officer) matches PEP Said Abdullah — Member of Regional Representative Council, Indonesia. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

SAID ABDALLAH (officer) matches PEP Said Abdullah — Member of the People's Representative Council of Indonesia, Indonesia. Apply enhanced due diligence.

Risk journey — why 51?

4 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score51/100