DOSSIERS / C SAM S&R
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Company dossier

C SAM S&R

FRANCE · COMPANY · INCORPORATED 2023-04-19
KYBE ID: FR-951741917 · 951741917 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
C SAM S&R
fr_insee
951741917
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active
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Limited liability company (SARL)
fr_insee
2023-04-19
fr_insee
18 B RUE de Montjuzet, 63100 Clermont-Ferrand
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78.10Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Christophe SAMUELPrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

Christophe SAMUEL (officer) matches PEP Christophe Samuel — Member of the Senate of Madagascar. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100