DOSSIERS / AMF HOLDING
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Company dossier

AMF HOLDING

FRANCE · COMPANY · INCORPORATED 2022-12-15
KYBE ID: FR-922258207 · 922258207 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
AMF HOLDING
fr_insee
922258207
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dissolved
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Civil company
fr_insee
2022-12-15
fr_insee
10 RUE GEORGES BERGER, 75017 PARIS
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64.20Z
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€4,434,333
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ALAIN FhimaDirigeant—France registry
JONATHAN FhimaDirigeant—France registry
JORDAN FhimaDirigeant—France registry
MICHELLE PerezDirigeant—France registry
MICKAEL FhimaDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHELLE Perez (officer) matches PEP Michel Perez — Q66501380. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100