DOSSIERS / AMADEUS
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Company dossier

AMADEUS

FRANCE · COMPANY · INCORPORATED 2013-04-19
KYBE ID: FR-792577041 · 792577041 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
AMADEUS
fr_insee
792577041
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-04-19
fr_insee
2 RUE JEAN ARTUS, 33300 BORDEAUX
fr_insee
68.20B
fr_insee
€12,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ASS ENFANTS MALADES HANDICAPES INDEPENDAactiveASSOCIATION DE DETENTE ET DIVERTISSEMENT POUR ENFANTSactiveASSOCIATION DE SOUTIEN TECHNIQUE ET DE RESSOURCES 33 (A.S.T.E.R. 33)activeCREPAC D'AQUITAINEactiveDORTHE GRELLETY GUERINEAUactiveELHADJI MAMADOU DIALLOdissolvedHEXAGONEdissolvedINDIVISION CHASSEUIL LETEMPLIERdissolvedJOELLE IMBERTdissolvedLA CROISADE DES CULTURESactiveLAULHE PAUL LABORDEactiveLUCAS FRANCE LAFARGUEdissolvedLYRIC'ARIAactiveMOHAMED WACIM TRABELSIdissolved[ND]active[ND]active[ND]active[ND]dissolved[ND]active[ND]active

+9 more

People with significant control

2 people
NameRoleFromSource
SYLVIE MARTINDirecteur—France registry
JEROME SAUVAGEDirigeant—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 139 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SYLVIE MARTIN (officer) matches PEP Sylvie Martin — Q66501180. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

SYLVIE MARTIN (officer) matches PEP Sylvie Martin — regional councillor of Bourgogne-Franche-Comté. Apply enhanced due diligence.

Risk journey — why 22?

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