Key facts
activeAMARRIS ROCK
fr_insee
977769199
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-07-19
fr_insee
8 BD du Zénith, ZAC AR MOR, 44800 Saint-Herblain
fr_insee
68.20B
fr_insee
€3,561,000
fr_insee
Company dossier
AMARRIS ROCK
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
41 totalPeople with significant control
79 people| Name | Role | From | Source |
|---|---|---|---|
| Alizée Ollivier | Membre du directoire | — | France registry |
| Anaïs Christelle Marie-Claire Foucher | Membre du directoire | — | France registry |
| Anaïs Mathilde Lucie Violleau | Membre du directoire | — | France registry |
| Angéline Mylène Bernard | Membre du directoire | — | France registry |
| ARMOR SAS | Membre du directoire | — | France registry |
| AT CONSEIL | Membre du directoire | — | France registry |
| Aurélie Annie Roselyne Stéphanie Lecoint | Membre du directoire | — | France registry |
| BGL Immo | Membre du directoire | — | France registry |
| Bruno LANDON | Membre du directoire | — | France registry |
| Câmtu Pham | Membre du directoire | — | France registry |
| CAROLINE MARIE JEANNE Bordeau | Membre du directoire | — | France registry |
| Cécile Jeanne Juliette Cabanel | Membre du directoire | — | France registry |
Risk signals
4 matchedlow
Clustered address
Address shared by 41 companies
high
Business fragmentation
A director is shared across 102 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Nicolas VINCENT (officer) matches PEP Nicholas Vincent — member of the 6th Parliament of Great Britain. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Nicolas VINCENT (officer) matches PEP Nicholas Vincent — member of the 5th Parliament of Great Britain. Apply enhanced due diligence.
Risk journey — why 22?
4 signals+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100