DOSSIERS / S.A.M
← SearchExport PDF
Company dossier

S.A.M

FRANCE · COMPANY · INCORPORATED 2024-10-01
KYBE ID: FR-932684970 · 932684970 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
S.A.M
fr_insee
932684970
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-10-01
fr_insee
31 RUE de l'Egalité, 69150 Décines-Charpieu
fr_insee
33.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Samir BEGUELALPrésident 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