DOSSIERS / AMAPLAN
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Company dossier

AMAPLAN

FRANCE · COMPANY · INCORPORATED 1981-12-02
KYBE ID: FR-323177709 · 323177709 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AMAPLAN
fr_insee
323177709
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1981-12-02
fr_insee
62 RUE JOSEPH GUINET, 01120 LA BOISSE
fr_insee
68.20A
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€4,573
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CHRISTIAN PLANTIERDirecteur—France registry
CECILE PLANTIERMembre du directoire—France registry
CHRISTOPHE ROMUALD POTETMembre du directoire—France registry
MARC JEAN-ANTOINE PLANTIERMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

CHRISTIAN PLANTIER (officer) matches PEP Christian Plantier — Q66500203. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100