DOSSIERS / AMP FINANCIERE
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Company dossier

AMP FINANCIERE

FRANCE · COMPANY · INCORPORATED 1990-03-15
KYBE ID: FR-353847734 · 353847734 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AMP FINANCIERE
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353847734
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dissolved
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Simplified joint-stock company (SAS)
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1990-03-15
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1 RUE DES MOISSONS, ZAC WITRY CAUREL, 51420 WITRY-LES-REIMS
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64.20Z
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3
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€1,333,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALEXIS PAPINDirecteur général délégué—France registry
PHILIPPE PAPINPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE PAPIN (officer) matches PEP Philippe Papin — Q66500425. Apply enhanced due diligence.

Risk journey — why 16?

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