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Company dossier

SAMS

FRANCE · COMPANY · INCORPORATED 2016-07-22
KYBE ID: FR-821670973 · 821670973 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameSAMS

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Registration821670973

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2016-07-22

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Registered address5 RUE MICHEL HOLLARD, 25500 MONTLEBON

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Industry68.20B

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Share capital€1,000

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Companies at this address

2 total

[ND]active

Connections

3 links

Shared operator — likely the same administrator

[ND]Shared registered address · 2 share this GFV LE GRAND GOUSIERShared officer / director · 3 share this SERENITEShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
⚠ FABRICE BOURGEOIS	Directeur	—	France registry
ZHORA EL-AMCHAOUI	Directeur	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FABRICE BOURGEOIS (officer) matches PEP Fabrice Bourgeois — community counselor of Champagnole Nozeroy Jura. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100