DOSSIERS / AMELIA
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Company dossier

AMELIA

FRANCE · COMPANY · INCORPORATED 2020-03-30
KYBE ID: FR-330667510 · 330667510 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AMELIA
fr_insee
330667510
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2020-03-30
fr_insee
1 CHE DES FOULONS, MANOIR DES FOULONS, 78790 ROSAY
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64.20Z
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€80,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BRUNO MARMINPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

BRUNO MARMIN (officer) matches PEP Bruno Marmin — Q66500911. Apply enhanced due diligence.

Risk journey — why 7?

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