DOSSIERS / LES PRODUCTIONS DE L AMARU
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Partnership dossier

LES PRODUCTIONS DE L AMARU

FRANCE · PARTNERSHIP · INCORPORATED 1984-01-13
KYBE ID: FR-328679311 · 328679311 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LES PRODUCTIONS DE L AMARU
fr_insee
328679311
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
1984-01-13
fr_insee
2019-09-06
fr_insee
15 RUE DES BLANCS MANTEAUX, 75004 PARIS 4
fr_insee
59.11C
fr_insee
€15,245
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALAIN LEFEVREDirigeant—France registry
ALINE MARIE FRANCOISE RUPAUDDirigeant—France registry
ALINE MARIE RUPAUDDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN LEFEVRE (officer) matches PEP Alain Lefevre — Q66500764. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off