DOSSIERS / AMV
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Company dossier

AMV

FRANCE · COMPANY · INCORPORATED 2019-03-18
KYBE ID: FR-849204474 · 849204474 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AMV
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849204474
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active
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Simplified joint-stock company (SAS)
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2019-03-18
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34 RUE des Aubépines, 59155 Faches-Thumesnil
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46.69C
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€4,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-JACQUES LELEUPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

JEAN-JACQUES LELEU (officer) matches PEP Jean-Jacques Leleu — Q66501009. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100