DOSSIERS / AMZEI
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Company dossier

AMZEI

FRANCE · COMPANY · INCORPORATED 2025-02-17
KYBE ID: FR-940766504 · 940766504 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
AMZEI
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940766504
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active
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Simplified joint-stock company (SAS)
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2025-02-17
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68 RUE de la République, 93200 Saint-Denis
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47.71Z
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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
AMAR EL MAZROUIDirecteur général délégué—France registry
OLIVIER FAUREPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

OLIVIER FAURE (officer) matches PEP Olivier Faure — member of the French National Assembly, France. 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