DOSSIERS / BEL AMI
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Company dossier

BEL AMI

FRANCE · COMPANY · INCORPORATED 2015-07-07
KYBE ID: FR-812450419 · 812450419 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
BEL AMI
fr_insee
812450419
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-07-07
fr_insee
6 RUE PAUL BAUDRY, 75008 PARIS
fr_insee
77.21Z
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

18 GTdissolved20PEactive3RLAactive46Rdissolved4 LAdissolvedADMISSIONS KEYdissolvedALTIV INVESTactiveANARAGAUdissolvedANJEVI CAPITALactiveAPSINTERdissolvedAVAMAactiveBAH BAHdissolvedBUREAU DE PRESSE PASCALE VENOTdissolvedCENAL AUXERREdissolvedCENAL MERIGNAC 1dissolvedCENAL MERIGNAC 2dissolvedCENAL PEYNIERactiveCENAL SAINT-PHILBERT-DE-BOUAINEactiveCENAL SIX FOURSdissolvedCENAL SIX FOURS 2dissolved

+36 more

People with significant control

1 people
NameRoleFromSource
JEAN-BAPTISTE LacostePrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 56 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-BAPTISTE Lacoste (officer) matches PEP Jean-Baptiste Lacoste — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100