DOSSIERS / AMG CONSEIL
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AMG CONSEIL

FRANCE · COMPANY · INCORPORATED 2012-04-11
KYBE ID: FR-750887184 · 750887184 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
AMG CONSEIL
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750887184
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dissolved
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Limited liability company (SARL)
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2012-04-11
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50 BD MALESHERBES, 75008 PARIS
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66.22Z
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MICHEL ArnouldPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL Arnould (officer) matches PEP Michel Arnould — Q66499433. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100