DOSSIERS / S.A.M.
← SearchExport PDF
Company dossier

S.A.M.

FRANCE · COMPANY · INCORPORATED 2019-04-23
KYBE ID: FR-850249392 · 850249392 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
S.A.M.
fr_insee
850249392
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-04-23
fr_insee
79 AV LEDRU-ROLLIN, 75012 PARIS
fr_insee
90.02Z
fr_insee
€2,000
fr_insee

Companies at this address

43 total
ALEXANDRE ALMEIDAactiveALFONSINA BELLIOdissolvedAUDE CASTEIGTSactiveBERNARD ARANDAactiveCHANTAL JACTELdissolvedCHIARA SPAGHETTI KURTOVICactiveCHRISTOPHE JEAN HATTERERdissolvedDANIEL LECRUXdissolvedDISCNGINEdissolvedDOLINE SCIdissolvedERNESTO APARICIOactiveEXSOLV'HOdissolvedFLORENCE HUGONYdissolvedFRANCOISE CONNESSONdissolvedFRANCOIS HECTOR PIERRE LANSADEdissolvedGAIA NCactiveHELEN CAROLINE KERRactiveHOTELIERE NORDactiveILAN DAYANdissolvedINTUITU FORMALITEdissolved

+23 more

Connections

1 link
Shared operator — likely the same administrator
SCI CARSAMShared officer / director · 2 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

1 people
NameRoleFromSource
SAMANTA DenisPrésident—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

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

low

Clustered address

Address shared by 43 companies

Risk journey — why 75?

2 signals
+35
Sanctions / PEP match
+6
Clustered address
Composite risk score75/100