DOSSIERS / ASSET MANAGEMENT GROUP
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Company dossier

ASSET MANAGEMENT GROUP

FRANCE · COMPANY · INCORPORATED 2006-06-26
KYBE ID: FR-478484546 · 478484546 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
ASSET MANAGEMENT GROUP
fr_insee
478484546
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dissolved
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Limited liability company (SARL)
fr_insee
2006-06-26
fr_insee
114 RUE SAINT-DOMINIQUE, 75007 PARIS
fr_insee
66.19B
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1
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€253,980
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JACQUES LefrancPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ASSET MANAGEMENT GROUP · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

JACQUES Lefranc (officer) matches PEP Jacques Lefranc — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 37?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score37/100