DOSSIERS / AMD H MACONNERIE
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Company dossier

AMD H MACONNERIE

FRANCE · COMPANY · INCORPORATED 2016-04-05
KYBE ID: FR-819426156 · 819426156 · 2 sources
RISK SCORE51HIGH RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AMD H MACONNERIE
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819426156
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dissolved
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Simplified joint-stock company (SAS)
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2016-04-05
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25 RUE PHILIPPE FABIA, 69008 LYON
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43.99C
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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
AHMED HAMDIPrésident du conseil d'administration—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

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

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 51?

2 signals
+35
Sanctions / PEP match
+16
Business fragmentation
Composite risk score51/100