DOSSIERS / AMONETA DIAGNOSTICS CAPITAL
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Company dossier

AMONETA DIAGNOSTICS CAPITAL

FRANCE · COMPANY · INCORPORATED 2018-11-05
KYBE ID: FR-843402611 · 843402611 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
AMONETA DIAGNOSTICS CAPITAL
fr_insee
843402611
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2018-11-05
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17 RUE DU FORT, 68330 HUNINGUE
fr_insee
64.20Z
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
HUSEYIN FIRATPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AMONETA DIAGNOSTICS · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

HUSEYIN FIRAT (officer) matches PEP Hüseyin Fırat — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100