DOSSIERS / AMATREE DEV
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Company dossier

AMATREE DEV

FRANCE · COMPANY · INCORPORATED 2011-01-04
KYBE ID: FR-529304933 · 529304933 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AMATREE DEV
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529304933
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dissolved
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Limited liability company (SARL)
fr_insee
2011-01-04
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61 RUE DU MOLINEL (LILLE), 59800 LILLE
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70.22Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SEBASTIEN COUSINPrésident—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)

SEBASTIEN COUSIN (officer) matches PEP Sébastien Cousin — Q66499961. Apply enhanced due diligence.

Risk journey — why 16?

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