DOSSIERS / 2AME
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Company dossier

2AME

FRANCE · COMPANY · INCORPORATED 2010-02-09
KYBE ID: FR-520120379 · 520120379 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
2AME
fr_insee
520120379
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2010-02-09
fr_insee
LA MOTTE, Le Lion-d'Angers, 49220 LE LION D'ANGERS
fr_insee
70.10Z
fr_insee
1
fr_insee
€400,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALAIN MOREAUPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN MOREAU (officer) matches PEP Alain Moreau — Q66501013. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN MOREAU (officer) matches PEP Alain Moreau — Q66499630. Apply enhanced due diligence.

Risk journey — why 16?

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