DOSSIERS / AMP 07
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Company dossier

AMP 07

FRANCE · COMPANY · INCORPORATED 2018-10-08
KYBE ID: FR-842729535 · 842729535 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AMP 07
fr_insee
842729535
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2018-10-08
fr_insee
2024-02-06
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LES ARCIS, 07470 ISSARLES
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45.11Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARIE PERRIERDirecteur général délégué—France registry
ALEXANDRE BENOIT PERRIERPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARIE PERRIER (officer) matches PEP Marie Perrier — Q66501346. 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