DOSSIERS / AMDM70
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Company dossier

AMDM70

FRANCE · COMPANY · INCORPORATED 2022-11-24
KYBE ID: FR-921641494 · 921641494 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
AMDM70
fr_insee
921641494
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-11-24
fr_insee
18 AV DE LA REPUBLIQUE, 70200 LURE
fr_insee
68.20B
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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
ALEXIS MICHELDirecteur—France registry
DIDIER MICHELDirecteur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DIDIER MICHEL (officer) matches PEP Didier Michel — Q66501311. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DIDIER MICHEL (officer) matches PEP Michel Didier-Die — Q66501088. Apply enhanced due diligence.

Risk journey — why 16?

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