DOSSIERS / AMED
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Company dossier

AMED

FRANCE · COMPANY · INCORPORATED 2020-10-02
KYBE ID: FR-889599973 · 889599973 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AMED
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889599973
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dissolved
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Simplified joint-stock company (SAS)
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2020-10-02
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27 AV DE LA REPUBLIQUE, 78200 MANTES-LA-JOLIE
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56.10C
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3
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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

2 people
NameRoleFromSource
EROL KAYAAdministrateur—France registry
EROL KAYAPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

EROL KAYA (officer) matches PEP Erol Kaya — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 16?

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