DOSSIERS / AMANU 916
← SearchExport PDF
Partnership dossier

AMANU 916

FRANCE · PARTNERSHIP · INCORPORATED 2008-12-26
KYBE ID: FR-509628038 · 509628038 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 5Sources

Key facts

dissolved
AMANU 916
fr_insee
509628038
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2008-12-26
fr_insee
18 AV GEORGE V, 75008 PARIS
fr_insee
77.39Z
fr_insee
€110,849
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

3,465 total

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

AAF INVEST 131dissolvedAAF INVEST 132dissolvedAAF INVEST 133dissolvedAAF INVEST 135dissolvedAAF INVEST 141dissolvedAAF INVEST 143dissolvedAAF INVEST 144dissolvedAAF INVEST 146dissolvedAAF INVEST 147dissolvedAAF INVEST 150dissolvedAAF INVEST 151dissolvedAAF INVEST 152dissolvedADRANO 401dissolvedADRANO 402dissolvedADRANO 403dissolvedADRANO 404dissolvedADRANO 405dissolvedADRANO 406dissolvedAGATE 401dissolvedAGATE 402dissolved

+3,445 more

People with significant control

11 people
NameRoleFromSource
ANDRE DENIS PIOTDirigeant—France registry
CHRISTOPHE BARROISDirigeant—France registry
FREDERIC COUTARDDirigeant—France registry
JACQUES POCHONDirigeant—France registry
KARINE BERGERDirigeant—France registry
MARC DIVARISDirigeant—France registry
MARIE-HELENE MELCIONDirigeant—France registry
OTR INVESTDirigeant—France registry
SOLANGE LE HENAFFDirigeant—France registry
THIERRY PASCAULTDirigeant—France registry
DOMIGESTION 2009Président—France registry

Risk signals

5 matched
high

Mass-registration address

Registered address shared by 3,465 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JACQUES POCHON (officer) matches PEP Jacques Pochon — Q66499457. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

KARINE BERGER (officer) matches PEP Karine Berger — Q66499663. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

KARINE BERGER (officer) matches PEP Karine Berger — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 38?

5 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score38/100