DOSSIERS / AMIANTE ASSISTANCE SERVICES
← SearchExport PDF
Company dossier

AMIANTE ASSISTANCE SERVICES

FRANCE · COMPANY · INCORPORATED 1997-07-25
KYBE ID: FR-413103623 · 413103623 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
AMIANTE ASSISTANCE SERVICES
fr_insee
413103623
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1997-07-25
fr_insee
9 B RUE DE L ILL, 68350 BRUNSTATT-DIDENHEIM
fr_insee
51.6K
fr_insee
€7,774
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ROBERT STEELEPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

ROBERT STEELE (officer) matches PEP Robert Steele — member of the 2nd Parliament of the United Kingdom, United Kingdom. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ROBERT STEELE (officer) matches PEP Robert Steele — member of the 3rd Parliament of the United Kingdom, United Kingdom. Apply enhanced due diligence.

Risk journey — why 7?

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