DOSSIERS / AM DIFFUSION
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Company dossier

AM DIFFUSION

FRANCE · COMPANY · INCORPORATED 2019-07-08
KYBE ID: FR-852270867 · 852270867 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
AM DIFFUSION
fr_insee
852270867
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dissolved
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Limited liability company (SARL)
fr_insee
2019-07-08
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22 AV CAMUS, 44000 NANTES
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46.42Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
AUGUSTIN MICHELDirecteur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

AUGUSTIN MICHEL (officer) matches PEP Augustin Michel — Q59710981, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

AUGUSTIN MICHEL (officer) matches PEP Augustin Michel — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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