DOSSIERS / AMLP EXPERTISES
← SearchExport PDF
Company dossier

AMLP EXPERTISES

FRANCE · COMPANY · INCORPORATED 2009-03-09
KYBE ID: FR-501003677 · 501003677 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
AMLP EXPERTISES
fr_insee
501003677
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-03-09
fr_insee
BD DU CERCERON, CENTRE EUROPE, 83700 SAINT-RAPHAEL
fr_insee
74.90B
fr_insee
€6,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

9 MOIS SARLactiveALLO JARDIN 83dissolvedALU VOLETS STORES 83dissolvedAMBIANCE CHRactiveARAL SECURITEactiveARGENTOdissolvedATALI'S COULEURdissolvedATIS IMMOdissolvedAUTOCAR ESSENTIEL COACH SASdissolvedAVETICdissolvedBIENSUD IMMOBILIERdissolvedBKOWEBdissolvedBM PRODUCTIONdissolvedBRIGADE VAROISE DE SURETEactiveCAD OIL & INDUSTRY FIELD SERVICESactiveCHADWELL FRANCEactiveCO.GE.FIdissolvedCOME HOMEdissolvedDF CONSEIL IMMOBILIERdissolvedDPLOMBIERSdissolved

+52 more

People with significant control

1 people
NameRoleFromSource
ALAIN NICOLASPrésident—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 72 companies

high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN NICOLAS (officer) matches PEP Alain Nicolas — Q66500289. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN NICOLAS (officer) matches PEP Alain Nicolas — conseiller régional de Provence-Alpes-Côte d'Azur, France. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100