DOSSIERS / SC AMH
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Company dossier

SC AMH

FRANCE · COMPANY · INCORPORATED 2003-01-24
KYBE ID: FR-444934731 · 444934731 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SC AMH
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444934731
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dissolved
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Limited liability company (SARL)
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2003-01-24
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DOM DE LA CAPE NORD, 40410 MANO
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64.20Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
AMANDINE MARIE HEDOINMembre du directoire—France registry
CHRISTINE BRAZIERPrésident—France registry
JEAN MARC HEDOINPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

JEAN MARC HEDOIN (officer) matches PEP Jean-Marc Hedoin — Q66499899. Apply enhanced due diligence.

Risk journey — why 7?

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