DOSSIERS / S A M
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Company dossier

S A M

FRANCE · COMPANY · INCORPORATED 2019-12-06
KYBE ID: FR-879604924 · 879604924 · 2 sources
RISK SCORE47MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
S A M
fr_insee
879604924
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-12-06
fr_insee
2022-05-19
fr_insee
36 RUE DE SAMBRE ET MEUSE, 75010 PARIS 10
fr_insee
47.79Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

186 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2M PROdissolvedAABATEXactiveA B CdissolvedABC BATIMENTdissolvedAB EURO TRANSdissolvedABS PROdissolvedABYSSEdissolvedADAM AMEN TRANSPORTdissolvedADAM.SactiveADEGYdissolvedADEM EUROPEdissolvedADMactiveAG BATdissolvedAGENCE SECURITE INTERVENTION FRANCEdissolvedA.L.BdissolvedALLIANCE RENOVdissolvedALLIANCE SECURITE PRIVEEdissolvedALL RENOVATIONdissolvedAM SAdissolvedAPPARTEMENT DU MONDEdissolved

+166 more

People with significant control

1 people
NameRoleFromSource
OSSAMA El NabarawyPrésident—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

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

medium

Shared registered address

Address shared by 186 companies

Risk journey — why 47?

2 signals
+35
Sanctions / PEP match
+12
Shared registered address
Composite risk score47/100

Insolvency timeline

1 events
Dissolved / struck off