DOSSIERS / SAM TRANS LOC
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Company dossier

SAM TRANS LOC

FRANCE · COMPANY · INCORPORATED 2018-12-26
KYBE ID: FR-844788455 · 844788455 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SAM TRANS LOC
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844788455
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dissolved
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Simplified joint-stock company (SAS)
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2018-12-26
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75 CHE DES BRUILLES, 59278 ESCAUTPONT
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77.32Z
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1
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MEHDI M'BARECK SAMAIPrésident du conseil d'administration—France registry
MEHDI SAMAIPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100