Key facts
dissolvedSICAV AMPLEGEST
gleif
824139083
gleif
dissolved
gleif
Commercial company
gleif
2016-12-02
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50 BD HAUSSMANN, 75009 PARIS 9E ARRONDISSEMENT
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64.30Z
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Company dossier
SICAV AMPLEGEST
RISK SCORE16LOW RISK
Ownership structure
2 entitiesCompanies at this address
12 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ALAIN Ferry | Directeur général | — | France registry |
| JULIE VIRGINIE Mounier | Directeur général délégué | — | France registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 14 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
ALAIN Ferry (officer) matches PEP Alain Ferry — Q66500147. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
ALAIN Ferry (officer) matches PEP Alain Ferry — member of the French National Assembly, France. Apply enhanced due diligence.
Risk journey — why 16?
3 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100