DOSSIERS / AMHPB CREATIONS
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AMHPB CREATIONS

FRANCE · COMPANY · INCORPORATED 2019-01-03
KYBE ID: FR-844923888 · 844923888 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
AMHPB CREATIONS
fr_insee
844923888
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dissolved
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Simplified joint-stock company (SAS)
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2019-01-03
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62 RUE DE CAUMARTIN, 75009 PARIS
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41.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

95 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGNES ARNAUDactiveALPHALYR RETAIL APPSactiveANCdissolvedANNE EMMANUELLE MEZARDdissolvedANNIE OLIVIERdissolvedAPOLLO FINANCEdissolvedAQUILES CONSULTINGdissolvedAUGUSTA SHERYactiveAVERROES SANTE SOCIALactiveAXELR8dissolvedBEE FAMILY OFFICEactiveBENEST 2dissolvedBGS CONSTRUCTIONdissolvedCARDIERdissolvedCATCHRESULTS - INTERIMdissolvedCATHERINE LABUSSIEREactiveCBB INVESTdissolvedCERTEEFactiveCHARLES HENRI AUCAIGNE DE SAINTE CROIXdissolvedCLAUDE JULIENactive

+75 more

People with significant control

1 people
NameRoleFromSource
DIDIER BoyerPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 95 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DIDIER Boyer (officer) matches PEP Didier Boyer — Q66500880. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100