DOSSIERS / AMMCE
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Company dossier

AMMCE

FRANCE · COMPANY · INCORPORATED 1998-07-23
KYBE ID: FR-419647979 · 419647979 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AMMCE
fr_insee
419647979
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-07-23
fr_insee
70 RUE DE BABYLONE, 75007 PARIS
fr_insee
68.20B
fr_insee
€243,918
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JACQUES BertrandDirecteur—France registry
CLEMENTINE BertrandDirigeant—France registry
ELIOTT BertrandDirigeant—France registry
MARIE BertrandDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JACQUES Bertrand (officer) matches PEP Jacques Bertrand — Q66499767. Apply enhanced due diligence.

Risk journey — why 16?

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