DOSSIERS / AMG
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Company dossier

AMG

FRANCE · COMPANY · INCORPORATED 2004-01-26
KYBE ID: FR-451377931 · 451377931 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AMG
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451377931
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active
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Limited liability company (SARL)
fr_insee
2004-01-26
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1 BD NEPTUNE, 13008 MARSEILLE
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43.99C
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1
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€64,220
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE GIRAUDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 85 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE GIRAUD (officer) matches PEP Philippe Giraud — Q66500101. Apply enhanced due diligence.

Risk journey — why 16?

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