DOSSIERS / SAM
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Company dossier

SAM

FRANCE · COMPANY · INCORPORATED 2022-11-15
KYBE ID: FR-921421947 · 921421947 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SAM
fr_insee
921421947
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-11-15
fr_insee
76 RUE RONSARD, 93290 TREMBLAY-EN-FRANCE
fr_insee
68.20B
fr_insee
€600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DJAMEL ABEDDirecteur—France registry
FAISA MAKTELMembre du directoire—France registry
MOHAMED ABEDMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100