DOSSIERS / HOLDING S A M
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Company dossier

HOLDING S A M

FRANCE · COMPANY · INCORPORATED 2011-05-25
KYBE ID: FR-532576485 · 532576485 · 2 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HOLDING S A M
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532576485
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dissolved
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Civil company
fr_insee
2011-05-25
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17 RUE DE LA SAMARITAINE, 59140 DUNKERQUE
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70.10Z
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€1,069,976
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SOPHIE SYLVIE MONIQUE PEROUCHETPrésident—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 5 companies

Risk journey — why 42?

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