DOSSIERS / ORIGINAL MAP
← SearchExport PDF
Company dossier

ORIGINAL MAP

FRANCE · COMPANY · INCORPORATED 2017-09-14
KYBE ID: FR-831937826 · 831937826 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ORIGINAL MAP
fr_insee
831937826
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-09-14
fr_insee
20 B AV Lacassagne, 69003 Lyon
fr_insee
47.91B
fr_insee
1
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SAMER HAMADIPrésident du conseil d'administration—France registry

Risk signals

1 matched
critical

Sanctions / PEP match

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

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100