DOSSIERS / AMG
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Company dossier

AMG

FRANCE · COMPANY · INCORPORATED 2015-12-01
KYBE ID: FR-814982336 · 814982336 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AMG
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814982336
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dissolved
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Simplified joint-stock company (SAS)
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2015-12-01
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LA TUTIERE, 85660 SAINT-PHILBERT-DE-BOUAINE
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52.29B
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3
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MICHEL GARNIERPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL GARNIER (officer) matches PEP Michel Garnier — Q66499894. Apply enhanced due diligence.

Risk journey — why 16?

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