DOSSIERS / AMEFLO
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Company dossier

AMEFLO

FRANCE · COMPANY · INCORPORATED 2010-01-18
KYBE ID: FR-519528400 · 519528400 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
AMEFLO
fr_insee
519528400
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dissolved
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Civil company
fr_insee
2010-01-18
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132 RUE VENDOME, 69006 LYON
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68.32A
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€150,000
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Connections

10 links
Shared operator — likely the same administrator
EURO LANES FRANCEShared officer / director · 2 share thisTRANSBOIS MATHEYShared officer / director · 2 share thisSCI DU 15 RUE EMILEShared officer / director · 4 share thisPLACE MEYNADIERShared officer / director · 4 share thisGROUPEMENT FONCIER AGRICOLE ROGER SALMONShared officer / director · 4 share thisLAURA AMSELLEMShared registered address · 6 share thisSCI CHANTEPERDRIXShared registered address · 6 share thisNALL'EVENTSShared registered address · 6 share thisRAMON PACHECOShared registered address · 6 share thisCLEMENT VIALLONShared registered address · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
AMBROISE MATHEYDirigeant—France registry
FLORENT MATHEYDirigeant—France registry
MELANIE MATHEYDirigeant—France registry
FRANCOIS NOEL MATHEYPrésident—France registry
⚠ NICOLE SALMONPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NICOLE SALMON (officer) matches PEP Nicole Salmon — Q66501054. Apply enhanced due diligence.

Risk journey — why 16?

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