DOSSIERS / AMAUDRY
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Company dossier

AMAUDRY

FRANCE · COMPANY · INCORPORATED 2016-09-19
KYBE ID: FR-822383402 · 822383402 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AMAUDRY
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822383402
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dissolved
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Simplified joint-stock company (SAS)
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2016-09-19
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62 AV PASTEUR, 30400 VILLENEUVE-LES-AVIGNON
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10.71C
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10
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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

2 people
NameRoleFromSource
MARIE GROSJEANDirecteur général délégué—France registry
FLORIAN AMAUDRYPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

MARIE GROSJEAN (officer) matches PEP Jean-Marie Grosjean — Q66500811. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100