DOSSIERS / S.A.M.
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Company dossier

S.A.M.

FRANCE · COMPANY · INCORPORATED 2021-06-25
KYBE ID: FR-900798919 · 900798919 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
S.A.M.
fr_insee
900798919
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active
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Civil company
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2021-06-25
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KERSEVEN, 29400 LOCMELAR
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66.30Z
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€520,000
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Connections

11 links
Shared operator — likely the same administrator
SCEA DE DANOUEDELShared officer / director · 2 share thisRENE DONVALShared registered address · 5 share thisHDOShared registered address · 5 share thisD2R2CShared registered address · 5 share thisAGRI SOLUTION DEVELOPPEMENTShared registered address · 5 share thisSCI LE PONT BLEUShared officer / director · 7 share thisG.F.A. DU CALVAIREShared officer / director · 7 share thisSCI LA PERLE MARINEShared officer / director · 7 share thisHDOShared officer / director · 7 share thisSARL ELORN PLANTSShared officer / director · 7 share thisDONVALShared officer / director · 7 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

3 people
NameRoleFromSource
ANDRE DONVALDirecteur—France registry
MARIE-FRANCOISE RENEE MARTEAUMembre du directoire—France registry
Solène DONVALMembre du directoire—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

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

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 75?

2 signals
+35
Sanctions / PEP match
+7
Shared-director cluster
Composite risk score75/100