DOSSIERS / SAM CONSULTING
← SearchExport PDF
Company dossier

SAM CONSULTING

FRANCE · COMPANY · INCORPORATED 2022-08-16
KYBE ID: FR-918376757 · 918376757 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SAM CONSULTING
fr_insee
918376757
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-08-16
fr_insee
141 AV GENERAL DE GAULLE, 78500 SARTROUVILLE
fr_insee
70.22Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ISMAEL TRAOREPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100