DOSSIERS / AMTHIMA
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Company dossier

AMTHIMA

FRANCE · COMPANY · INCORPORATED 2007-08-29
KYBE ID: 8945006Y1S30R1F24706 · 499433233 · 3 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AMTHIMA
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499433233
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dissolved
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Simplified joint-stock company (SAS)
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2007-08-29
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CHE DES CARRIERES, 54150 VAL DE BRIEY
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64.20Z
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1
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€477,460
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DANIEL MICHELPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 80 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DANIEL MICHEL (officer) matches PEP Daniel Michel — Q66499431. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100