DOSSIERS / S.A.M.
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S.A.M.

FRANCE · COMPANY · INCORPORATED 2020-02-03
KYBE ID: FR-881160139 · 881160139 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
S.A.M.
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881160139
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active
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Simplified joint-stock company (SAS)
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2020-02-03
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5 LOT LE CLOS DES OLIVIERS, 04310 PEYRUIS
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70.22Z
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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

1 people
NameRoleFromSource
SAMIR KHISRANIDirecteur—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