DOSSIERS / AMITIUM
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Company dossier

AMITIUM

FRANCE · COMPANY · INCORPORATED 2019-01-30
KYBE ID: FR-847857018 · 847857018 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AMITIUM
fr_insee
847857018
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dissolved
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Limited liability company (SARL)
fr_insee
2019-01-30
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25 CHE DE LA BOISSIERE, 37270 ATHEE-SUR-CHER
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66.30Z
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€248,850
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NICOLAS BONNETPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NICOLAS BONNET (officer) matches PEP Nicolas Bonnet — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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