DOSSIERS / HOLDING S.A.M.
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Company dossier

HOLDING S.A.M.

FRANCE · COMPANY · INCORPORATED 2020-10-08
KYBE ID: FR-889765038 · 889765038 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HOLDING S.A.M.
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889765038
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dissolved
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Simplified joint-stock company (SAS)
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2020-10-08
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237 CHE DU VERNAY, 73460 SAINTE-HELENE-SUR-ISERE
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66.30Z
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€366,600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SEBASTIEN ROBERT MARCEL GIRAUD-CARRIERPrésident 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