DOSSIERS / AMITIE ET DETENTE
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Company dossier

AMITIE ET DETENTE

FRANCE · COMPANY · INCORPORATED 2011-04-20
KYBE ID: FR-531796324 · 531796324 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AMITIE ET DETENTE
fr_insee
531796324
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2011-04-20
fr_insee
56 RUE DE L'EGLISE, 85500 SAINT-PAUL-EN-PAREDS
fr_insee
68.10Z
fr_insee
€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

9 people
NameRoleFromSource
CHRISTIAN MERLETDirecteur—France registry
CLAUDE BROSSARDMembre du directoire—France registry
DIDIER MORVANMembre du directoire—France registry
EMMANUEL AUGUINMembre du directoire—France registry
ERNEST SOULARDMembre du directoire—France registry
JEAN-CLAUDE MORVANMembre du directoire—France registry
JEAN-MARCEL SOURISSEAUMembre du directoire—France registry
JOEL BONNEAUMembre du directoire—France registry
JOSEPH MONNEREAUMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTIAN MERLET (officer) matches PEP Christian Merlet — Q66500852. Apply enhanced due diligence.

Risk journey — why 16?

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