DOSSIERS / AMD ALBERT MASSON DIFFUSION
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Company dossier

AMD ALBERT MASSON DIFFUSION

FRANCE · COMPANY · INCORPORATED 1999-05-18
KYBE ID: FR-422919969 · 422919969 · 2 sources
RISK SCORE7LOW RISK

Key facts

dissolved
AMD ALBERT MASSON DIFFUSION
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422919969
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dissolved
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Limited liability company (SARL)
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1999-05-18
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3 PL JEAN PAUL II, 57000 METZ
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47.78C
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€10,000
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Connections

7 links

People with significant control

1 people
NameRoleFromSource
ALBERT MASSONPrésidentFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

ALBERT MASSON (officer) matches PEP Albert Masson — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 7?

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