DOSSIERS / AMP PLATRERIE
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Company dossier

AMP PLATRERIE

FRANCE · COMPANY · INCORPORATED 2015-08-18
KYBE ID: FR-753494244 · 753494244 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
AMP PLATRERIE
fr_insee
753494244
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-08-18
fr_insee
20 RUE D'AGEN, 68000 COLMAR
fr_insee
43.34Z
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

141 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A2YdissolvedAHMET ISIKLARdissolvedA.I.R CHAUFFAGE SANITAIRE CLIMATISATIONdissolvedAKWATEKNOdissolvedALLIANCE SECRET'R SARLdissolvedALPHA SOUDUREdissolvedALSACE CONSEIL SOLUTIONSdissolvedALSACE CONSTRUCTION BOISdissolvedALSACE COURTAGE TRAVAUXdissolvedALSAELEC 68dissolvedALSA ENERGIE SARLdissolvedANGELIQUE KREITdissolvedANNIE SPECHTdissolvedANTONY SAVICdissolvedAPI STUDIOactiveARCHIMAG'IN CONSULTINGdissolvedARGOS CONSULTINGactiveASS HOSPITALISATION DOMICILE CTRE ALSACEactiveASSOCIATION HAYAactiveAUTOH MULTISERVICESdissolved

+121 more

People with significant control

2 people
NameRoleFromSource
MUSTAFA SENPrésident—France registry
YAKUP KILICPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 141 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MUSTAFA SEN (officer) matches PEP Mustafa Şen — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100