DOSSIERS / A.M.F. INVESTISSEURS
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A.M.F. INVESTISSEURS

FRANCE · COMPANY · INCORPORATED 2004-06-04
KYBE ID: FR-422443887 · 422443887 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
A.M.F. INVESTISSEURS
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422443887
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active
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Limited liability company (SARL)
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2004-06-04
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26 RUE BORELY, 13120 GARDANNE
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64.20Z
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AN CONSTRUCTIONactiveAVDAdissolvedBATITECH EXPERTISEdissolvedBK TRANSdissolvedCERBERE SECURITYdissolvedCHARGIC GROUPEactiveCS TRANSPORT RECYCLAGEactiveDOGAN MACONNERIE CARRELAGE RENOVATIONdissolvedF.E.E FORET EAU ENVIRONNEMENTdissolvedFRANCOIS JEAN JOSEPH JEAN-JOSEPH INZIRILLOdissolvedGMOAactiveIPUPdissolvedJACVdissolvedJEAN-LOUIS MARIUS ROUXdissolvedKONCEPTA DESIGNdissolvedLA FABRIQUE DE LA CHICHAdissolvedLES TERRES DE LAMBESCactiveMECA'GOLDdissolvedM-GS SECUREdissolvedMICHEL MIALHEdissolved

+14 more

People with significant control

2 people
NameRoleFromSource
ALAIN TISSERANDPrésident—France registry
MARIE FRANCE BREMONDPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

ALAIN TISSERAND (officer) matches PEP Alain Tisserand — Q66500645. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100