DOSSIERS / SC NICOLE AMAUDRY PARTICIPATION
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SC NICOLE AMAUDRY PARTICIPATION

FRANCE · COMPANY · INCORPORATED 2006-01-13
KYBE ID: FR-488053158 · 488053158 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SC NICOLE AMAUDRY PARTICIPATION
fr_insee
488053158
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-01-13
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21 CHE DE LA BEFFE, 69570 DARDILLY
fr_insee
64.30Z
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€1,400,100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
WILLIAM FRICKDirigeant—France registry
NICOLE AMAUDRYPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

WILLIAM FRICK (officer) matches PEP William Frick — member of the Maryland House of Delegates, United States. Apply enhanced due diligence.

Risk journey — why 16?

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