DOSSIERS / AMI-BECARAS
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Company dossier

AMI-BECARAS

FRANCE · COMPANY · INCORPORATED 2011-12-07
KYBE ID: FR-538368077 · 538368077 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AMI-BECARAS
fr_insee
538368077
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-12-07
fr_insee
707 CHE DE LA PERRINE, 84170 MONTEUX
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MICHEL BLANCDirecteur—France registry
AXEL NICOLAS TANGUY IEHLEMembre du directoire—France registry
CATHERINE HATJINIKOLAIDOUMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 90 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL BLANC (officer) matches PEP Michel Blanc — Q66501342. Apply enhanced due diligence.

Risk journey — why 16?

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