DOSSIERS / A.M.P. CONSEILS
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Company dossier

A.M.P. CONSEILS

FRANCE · COMPANY · INCORPORATED 1992-03-09
KYBE ID: FR-384753828 · 384753828 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
A.M.P. CONSEILS
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384753828
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dissolved
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Simplified joint-stock company (SAS)
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1992-03-09
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115 RUE DE L'EVECHE, 13002 MARSEILLE
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69.20Z
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6
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€70,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMED LAQHILAPrésident du conseil d'administration—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A.M.P CONSEILS VAR · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

MOHAMED LAQHILA (officer) matches PEP Mohamed Laqhila — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 37?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score37/100