DOSSIERS / AMALTA CONSEIL
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Company dossier

AMALTA CONSEIL

FRANCE · COMPANY · INCORPORATED 2014-02-10
KYBE ID: FR-800274193 · 800274193 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AMALTA CONSEIL
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800274193
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dissolved
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Limited liability company (SARL)
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2014-02-10
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45 B RUE DE BILLANCOURT, 92100 BOULOGNE-BILLANCOURT
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70.21Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PASCAL FOURNIERAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PASCAL FOURNIER (officer) matches PEP Pascal Fournier — Q66501218. Apply enhanced due diligence.

Risk journey — why 16?

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