DOSSIERS / AVMA
← SearchExport PDF
Company dossier

AVMA

FRANCE · COMPANY · INCORPORATED 2023-11-02
KYBE ID: FR-980944995 · 980944995 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AVMA
fr_insee
980944995
fr_insee
active
fr_insee
Commercial company
fr_insee
2023-11-02
fr_insee
2 PAS Roux, 75017 Paris
fr_insee
70.22Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Philippe HUPPÉPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

Philippe HUPPÉ (officer) matches PEP Philippe Huppé — community councillor of Hérault Méditerranée. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Philippe HUPPÉ (officer) matches PEP Philippe Huppé — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100