DOSSIERS / LES ZAMIS
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LES ZAMIS

FRANCE · COMPANY · INCORPORATED 2022-07-21
KYBE ID: FR-917715658 · 917715658 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LES ZAMIS
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917715658
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active
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Simplified joint-stock company (SAS)
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2022-07-21
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LOT LA VALENTINE, LIEU-DIT LA VALENTINE - LE MOULIN DE LA GALETTE, 13011 MARSEILLE 11E ARRONDISSEMENT
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68.20B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Jean-Claude ARNAUDPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Jean-Claude ARNAUD (officer) matches PEP Jean-Claude Arnaud — Q66500920. Apply enhanced due diligence.

Risk journey — why 16?

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