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SCI AMANDINE PARAMED

FRANCE · COMPANY · INCORPORATED 2019-02-26
KYBE ID: FR-848649042 · 848649042 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
SCI AMANDINE PARAMED
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848649042
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dissolved
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Real-estate civil company (SCI)
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2019-02-26
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24 RUE DE NIVELLE, RES LES PRES DU MONT, 59230 SAINT-AMAND-LES-EAUX
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68.20B
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€2,000
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People with significant control

5 people
NameRoleFromSource
ELODIE MarlierDirecteur—France registry
JULIE DenneulinDirecteur—France registry
SEVERINE MonnetDirecteur—France registry
STEPHANE KozlowskiDirecteur—France registry
VINCENT SannierDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

STEPHANE Kozlowski (officer) matches PEP Stefan Kozłowski — member of the Sejm of the Polish People's Republic, Polish People's Republic. Apply enhanced due diligence.

Risk journey — why 16?

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