DOSSIERS / AMOUR
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Company dossier

AMOUR

FRANCE · COMPANY · INCORPORATED 2019-09-20
KYBE ID: FR-854039476 · 854039476 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AMOUR
fr_insee
854039476
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-09-20
fr_insee
55 CRS GEORGES CLEMENCEAU, 33000 BORDEAUX
fr_insee
70.22Z
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ACADEMIE BORDELAISE DE DANSEactiveANTHRACITEdissolvedBERTRAND REMI CAMILLE DAVIDactiveBUREAUTIQUE SERVICEdissolvedDIANA LOUISE MORGANdissolvedDUOBORDEAUXdissolvedET NOUS DIFFUSIONactiveFASHION BRANDS CAPITALdissolvedFIVE RETAILING CAP-FERRETactiveIN THE SKYdissolvedJ.A.K.V.dissolvedJEAN LOUP VIROLLESdissolvedJEANNE ALONSOdissolvedJOIEdissolvedLOU 64200dissolvedM A MdissolvedMARC SERGE ROUXdissolved[ND]dissolvedNEOLIA SOLUTIONSdissolvedNEOTECH SOLUTIONSdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
HOLDING HAPPINESSPrésident du conseil d'administration—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 26 companies

Risk journey — why 41?

2 signals
+35
Sanctions / PEP match
+6
Clustered address
Composite risk score41/100