DOSSIERS / AMR'DESIGN
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Company dossier

AMR'DESIGN

FRANCE · COMPANY · INCORPORATED 2017-06-30
KYBE ID: FR-830610200 · 830610200 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
AMR'DESIGN
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830610200
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dissolved
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Simplified joint-stock company (SAS)
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2017-06-30
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27 RUE DES AVENELLES, 77169 BOISSY-LE-CHATEL
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43.99B
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1
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SYLVAIN RobertPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SYLVAIN Robert (officer) matches PEP Sylvain Robert — Q66500837. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

SYLVAIN Robert (officer) matches PEP Sylvain Robert — Q66499588. Apply enhanced due diligence.

Risk journey — why 16?

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