DOSSIERS / AMFP
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Company dossier

AMFP

FRANCE · COMPANY · INCORPORATED 2022-05-30
KYBE ID: FR-913953527 · 913953527 · 1 sources
RISK SCORE13LOW RISK

Key facts

dissolved
AMFP
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913953527
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dissolved
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Real-estate civil company (SCI)
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2022-05-30
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36 RUE ARNAUD DETROYAT, LE FORUM, 64100 BAYONNE
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68.20B
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€120
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
AUDREY CAZALETSMembre du directoireFrance registry
FLORIAN XABI CAZALETSMembre du directoireFrance registry
MANON CAZALETSMembre du directoireFrance registry
PME HOLDINGMembre du directoireFrance registry
PIERRE CAZALETSPrésidentFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100