DOSSIERS / AMAZON FRANCE SERVICES SAS
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Company dossier

AMAZON FRANCE SERVICES SAS

FRANCE · COMPANY · INCORPORATED 2015-02-26
KYBE ID: FR-809869043 · 809869043 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
AMAZON FRANCE SERVICES SAS
fr_insee
809869043
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-02-26
fr_insee
67 BD du Général Leclerc, 92110 Clichy
fr_insee
82.11Z
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100
fr_insee
€722,650
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AMAZON CITY SASactiveAMAZON DIGITAL FRANCE SASactiveAMAZON FRdissolvedAMAZON FRANCE LOGISTIQUE SASactiveAMAZON FRANCE TRANSPORT SASdissolvedAMAZON.FR HOLDINGSdissolvedAMAZON KUIPER FRANCE S.A.S.dissolvedAMAZON ONLINE FRANCE SASactiveAMAZON TECHNOLOGICAL SERVICESactiveBLAH BLAH NEWSactiveCOMIXOLOGY EUROPE SASdissolvedCURSEdissolvedFNAC CHAMPS ELYSEESdissolvedFNAC CONCEPTactiveFNAC MEDIAdissolvedFNAC MUSICdissolvedJIHAD HADDIdissolved[ND]dissolvedORY9SORTATION SASdissolvedPPR IMPORT SERVICESdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
Frédéric DUVALPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Frédéric DUVAL (officer) matches PEP Frédéric Duval — Q66500980. Apply enhanced due diligence.

Risk journey — why 22?

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