DOSSIERS / AMARILLO
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Company dossier

AMARILLO

FRANCE · COMPANY · INCORPORATED 2014-03-12
KYBE ID: FR-794047159 · 794047159 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AMARILLO
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794047159
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active
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Simplified joint-stock company (SAS)
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2014-03-12
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22 RUE Emile Burgault, 56000 Vannes
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90.01Z
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1
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€1
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LAURENT JACQUIERPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

LAURENT JACQUIER (officer) matches PEP Laurent Jacquier — Q66499813. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100