DOSSIERS / AMAREA
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Company dossier

AMAREA

FRANCE · COMPANY · INCORPORATED 2014-10-31
KYBE ID: FR-807527197 · 807527197 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AMAREA
fr_insee
807527197
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dissolved
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Real-estate civil company (SCI)
fr_insee
2014-10-31
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23 RUE MAILLARD, 02630 WASSIGNY
fr_insee
68.20B
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€15,100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCK JEAN-FRANCOIS ALLIOTDirecteur—France registry
VIRGINIE LEONIE JACQUELINE BOURDIAUMembre du directoire—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

FRANCK JEAN-FRANCOIS ALLIOT (officer) matches PEP Jean-François Alliot — Q66500651. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100