DOSSIERS / AMARNA
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Company dossier

AMARNA

FRANCE · COMPANY · INCORPORATED 2010-12-23
KYBE ID: 969500DOZLSF8YKB8Z58 · 529237349 · 3 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AMARNA
gleif
529237349
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dissolved
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Civil company
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2010-12-23
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2 RUE DE COMMAILLE, 75007 PARIS
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64.20Z
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€604,450
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
MARIE-ODILE EVAINDirecteur—France registry
OLIVIER CARONDirecteur—France registry
LOUISE CaronDirigeant—France registry
MATTHIEU CaronDirigeant—France registry
NINA CaronDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

OLIVIER CARON (officer) matches PEP Olivier Caron — Q66499690. Apply enhanced due diligence.

Risk journey — why 16?

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