DOSSIERS / S.A.M
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Company dossier

S.A.M

FRANCE · COMPANY · INCORPORATED 2023-09-22
KYBE ID: FR-979715810 · 979715810 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
S.A.M
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979715810
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active
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Limited liability company (SARL)
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2023-09-22
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114 RUE du 19 Mars 1962, 01540 Vonnas
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47.78A
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1
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€60,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AURELIE MUZYPrésident—France registry
SAMANTHA JULIA MOISSONPrésident—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