DOSSIERS / S.A.M
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Company dossier

S.A.M

FRANCE · COMPANY · INCORPORATED 2023-04-12
KYBE ID: FR-951417153 · 951417153 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
S.A.M
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951417153
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active
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Real-estate civil company (SCI)
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2023-04-12
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568 RTE de Quimperlé, 29300 Baye
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68.20B
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€1,000
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Connections

5 links
Shared operator — likely the same administrator
[ND]Shared registered address · 2 share thisLITTORAL AMENAGEMENTS CONSEILSShared officer / director · 5 share thisSCI SUMAROShared officer / director · 5 share thisHLESShared officer / director · 5 share thisLES PAYSAGISTES DU LITTORALShared officer / director · 5 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

2 people
NameRoleFromSource
Sullivan Julien MAODirecteur—France registry
HLESMembre 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 5 companies

Risk journey — why 75?

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