DOSSIERS / AMELIE PASSION
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Partnership dossier

AMELIE PASSION

FRANCE · PARTNERSHIP · INCORPORATED 1997-11-20
KYBE ID: FR-413925777 · 413925777 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AMELIE PASSION
fr_insee
413925777
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
1997-11-20
fr_insee
13 AV DU VALLESPIR, 66110 AMELIE-LES-BAINS-PALALDA
fr_insee
73.11Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

17 people
NameRoleFromSource
ALEXANDRE REYNALDirigeant—France registry
ANNE MARIE MALEDirigeant—France registry
ASSOCIATION AMELIE PALALDA CULTUREDirigeant—France registry
ASSOCIATION XUCLATAP LES AMIS DU VINDirigeant—France registry
CASTEL EMERAUDEDirigeant—France registry
CHASSES GARDEES LAMANEREDirigeant—France registry
COMITE DES FETES DE AMELIE LES BAINSDirigeant—France registry
EVASIONDirigeant—France registry
F.DERRIEN EURLDirigeant—France registry
FELIX JAULENTDirigeant—France registry
HELENE DOMINIQUE GRAUDirigeant—France registry
HOURIA OULD-CHABANEDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALEXANDRE REYNAL (officer) matches PEP Alexandre Reynal — Q66500703. Apply enhanced due diligence.

Risk journey — why 16?

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