DOSSIERS / AMIENS TRANSPORTS 7
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Company dossier

AMIENS TRANSPORTS 7

FRANCE · COMPANY · INCORPORATED 2019-01-21
KYBE ID: FR-847532892 · 847532892 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AMIENS TRANSPORTS 7
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847532892
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dissolved
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Simplified joint-stock company (SAS)
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2019-01-21
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13 RUE DE CAGNY, 80680 SAINT-FUSCIEN
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49.32Z
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1
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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
PHILIPPE GEOGES RENE VASSEURPrésident du conseil d'administration—France registry
PHILIPPE VASSEURPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE VASSEUR (officer) matches PEP Philippe Vasseur — regional council member, France. Apply enhanced due diligence.

Risk journey — why 16?

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