DOSSIERS / AMAV
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Company dossier

AMAV

FRANCE · COMPANY · INCORPORATED 2011-08-30
KYBE ID: FR-534342811 · 534342811 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AMAV
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534342811
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dissolved
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Simplified joint-stock company (SAS)
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2011-08-30
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2023-11-22
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37 RUE DES BINELLES, 92310 SEVRES
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70.10Z
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€300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANNIE MORELAdministrateur—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)

ANNIE MOREL (officer) matches PEP Annie Morel — Q66500551. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off