DOSSIERS / AMP
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Company dossier

AMP

FRANCE · COMPANY · INCORPORATED 2020-03-10
KYBE ID: FR-882349533 · 882349533 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AMP
fr_insee
882349533
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-03-10
fr_insee
81 RUE DE CLIGNANCOURT, 75018 PARIS
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
Charlotte BANDEactiveCHRISTOPHE ALENDAactiveCRE'ACTEURS AND COactiveEmmanuelle Lydia NUZZOactiveETABLISSEMENTS ROUXdissolvedFLORENT CHALLAN BELVALactiveGERALDINE GAIREdissolvedGOOD HOUSE INFORMATIQUEdissolvedJEAN-PIERRE RIZZIactiveJEAN ROBERT PERRONCELdissolvedjuliette juliette JEANNE blatactiveLAURA CRAVEIRO DA GAMA E SILVAactive[ND]active[ND]activePETREQUIN PROVOSTdissolvedRICHARD RYSdissolvedSANDY DAVE PALENZUELAactiveSAUVEUR HILIdissolvedSCI L HILIEREdissolvedSOCIETE CIVILE IMMOBILIERE C.CHRISdissolved

+3 more

People with significant control

4 people
NameRoleFromSource
ADYL PatelDirigeant—France registry
AHMED PatelDirigeant—France registry
MOHMED YUSUF PatelDirigeant—France registry
ASIYA SabatPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

AHMED Patel (officer) matches PEP Ahmed Patel — member of Rajya Sabha, India. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100