DOSSIERS / ADVANCED MATERIAL PROCESSING FRANCE
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ADVANCED MATERIAL PROCESSING FRANCE

FRANCE · COMPANY · INCORPORATED 2021-03-23
KYBE ID: FR-897483277 · 897483277 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
ADVANCED MATERIAL PROCESSING FRANCE
fr_insee
897483277
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active
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Simplified joint-stock company (SAS)
fr_insee
2021-03-23
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162 BD Haussmann, 75008 Paris
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46.69B
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0
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

217 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

13 ADN MONCEAU SCIdissolved3 AVENUE HOCHE SCIactive3C COLLECTIONdissolved97 JEAN JAURES SNCdissolvedABERDEEN BALANCED FRANCE 1dissolvedABERDEEN BALANCED FRANCE 3 SCIactiveABERDEEN BALANCED FRANCE 5 SCIdissolvedABERDEEN BALANCED FRANCE 7activeAELI MESSAGERIES SCIdissolvedAGARIMactiveALESRAA BRIVEdissolvedALESRAA CHATELLERAULTdissolvedALESRAA ELANCOURTdissolvedALESRAA ELANCOURT SERVICESdissolvedALESRAA FRANCEdissolvedALESRAA LE HAILLANdissolvedALESRAA NOISYdissolvedALESRAA ORSAYdissolvedALESRAA OSNYdissolvedALESRAA VALENCEdissolved

+197 more

People with significant control

2 people
NameRoleFromSource
FRANCOIS MartiDirecteur général délégué—France registry
DAVID WestergaardPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 217 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCOIS Marti (officer) matches PEP François Marty — Q66500275. Apply enhanced due diligence.

Risk journey — why 38?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score38/100