DOSSIERS / AMD ETANCHEITE
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Company dossier

AMD ETANCHEITE

FRANCE · COMPANY · INCORPORATED 2018-04-25
KYBE ID: FR-839104668 · 839104668 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AMD ETANCHEITE
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839104668
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dissolved
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Simplified joint-stock company (SAS)
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2018-04-25
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2019-08-29
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140 AV DU COUNOISE, 84320 ENTRAIGUES-SUR-LA-SORGUE
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43.99A
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€16,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GUILLAUME ROBERTAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GUILLAUME ROBERT (officer) matches PEP Robert Guillaume — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off