DOSSIERS / A.M.P. HOLDING FINANCE
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A.M.P. HOLDING FINANCE

FRANCE · COMPANY · INCORPORATED 2015-12-15
KYBE ID: FR-815264585 · 815264585 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
A.M.P. HOLDING FINANCE
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815264585
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dissolved
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Limited liability company (SARL)
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2015-12-15
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258 RUE DES FLEURS, 74300 CLUSES
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00.00Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ELRIC DUMASPrésident—France registry

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100