DOSSIERS / AMDMH
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Company dossier

AMDMH

FRANCE · COMPANY · INCORPORATED 2021-01-04
KYBE ID: FR-892510827 · 892510827 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
AMDMH
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892510827
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dissolved
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Real-estate civil company (SCI)
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2021-01-04
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10 RUE JEAN-VINCENT DEGLAND, 35230 SAINT-ERBLON
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68.20B
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€750
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Connections

10 links
Shared operator — likely the same administrator
SCI ALAIN LE ROUXShared registered address · 2 share thisKATALMAShared officer / director · 10 share thisSOCIETE CIVILE IMMOBILIERE H.J.M EN ABREGE S.C.I. HJMShared officer / director · 10 share thisHLR CONSULTING FRANCEShared officer / director · 10 share thisSCI ALAIN LE ROUXShared officer / director · 10 share thisAQUA RIUMAShared officer / director · 10 share thisSCI COUSTIEROShared officer / director · 10 share thisEURL AVEL ZOShared officer / director · 10 share thisDEL SOLShared officer / director · 10 share thisBRASSERIE DES 7 ILESShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
HERVE LE ROUXDirecteur—France registry
MARC LE ROUXMembre du directoire—France registry
MICHELLE OLLIVIERMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHELLE OLLIVIER (officer) matches PEP Michel Ollivier — community councillor of Communauté de communes de la Haute Saintonge. Apply enhanced due diligence.

Risk journey — why 16?

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