DOSSIERS / AMG PATRIMOINE
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Company dossier

AMG PATRIMOINE

FRANCE · COMPANY · INCORPORATED 2017-05-10
KYBE ID: FR-829509355 · 829509355 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AMG PATRIMOINE
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829509355
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dissolved
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Limited liability company (SARL)
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2017-05-10
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14 RUE DU GENERAL BERTHEZENE, 34740 VENDARGUES
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43.32A
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1
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€48,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARC DENIS GONZALESPrésident—France registry
MARC GONZALEZPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

MARC GONZALEZ (officer) matches PEP Mark Gonzalez — member of the California State Assembly, United States. Apply enhanced due diligence.

Risk journey — why 16?

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