DOSSIERS / AMIENS MEUSNIER
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Company dossier

AMIENS MEUSNIER

FRANCE · COMPANY · INCORPORATED 2013-08-09
KYBE ID: FR-794738906 · 794738906 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AMIENS MEUSNIER
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794738906
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dissolved
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Real-estate civil company (SCI)
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2013-08-09
fr_insee
2023-04-11
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44 CHE VERT, 60650 LE MONT-SAINT-ADRIEN
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68.20A
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ERIC CHRISTOPHER DELOISONAdministrateur—France registry
PASCALE LEFEVREMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PASCALE LEFEVRE (officer) matches PEP Pascal Lefevre — Q66500679. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off