DOSSIERS / S.A.M.
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Company dossier

S.A.M.

FRANCE · COMPANY · INCORPORATED 2014-02-07
KYBE ID: FR-800241424 · 800241424 · 3 sources
RISK SCORE57HIGH RISK
OverviewOwnershipPeopleRisk signals 5Sources

Key facts

dissolved
S.A.M.
fr_insee
800241424
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2014-02-07
fr_insee
137 RUE DE L’HOPITAL AUBAN MOET, 51200 EPERNAY
fr_insee
01.21Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ARCADIASactiveASS LA R.E.I.S.activeASSOCIATION DES ETUDIANTS EN SOINS INFIRMIERSactiveASSOCIATION MEDICALE DE GARDE DU PAYS D'EPERNAY TERRES DE CHAMPAGNEactiveASS SOUTIEN POLE EDUCATION ET PREVENTIONactiveASS URGENCES CTRE HOSPITAL AUBAN-MOETactiveCENTRE HOSPITALIER AUBAN-MOET D'EPERNAYactiveDENISE LARGEdissolvedFADI AL SAYED OBEIDactiveFLORIE MARIE-CECILE DOMINIQUE LAURE JACOBactiveFONDS DE DOTATION DU CENTRE HOSPITALIER D'EPERNAY AUBAN-MOETactiveGCS HAD D'EPERNAYactiveGIE MEDISPARdissolvedGROUPE D'ETUDES ET RECHERCHES DE LA MATERNITE D'EPERNAYactiveJEAN LUC SCHMITdissolvedMADELEINE GADRETdissolvedMALIKA BENCHAIBdissolved[ND]activeRENE BAILLYdissolvedSUCCESSION DUPUIS MARTHEactive

+2 more

People with significant control

2 people
NameRoleFromSource
CENTRE HOSPITALIER AUBAN MOET D'EPERNAYMembre du directoire—France registry
NICOLAS ROBERTPrésident—France registry

Risk signals

5 matched
critical

Sanctions / PEP match

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

low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 84 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NICOLAS ROBERT (officer) matches PEP Robert Nicolas — Member of the 1642-48 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

NICOLAS ROBERT (officer) matches PEP Robert Nicholas — member of the 16th Parliament of Great Britain. Apply enhanced due diligence.

Risk journey — why 57?

5 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score57/100