DOSSIERS / AMG & ZG HOLDING
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Company dossier

AMG & ZG HOLDING

FRANCE · COMPANY · INCORPORATED 2024-01-17
KYBE ID: FR-983363037 · 983363037 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AMG & ZG HOLDING
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983363037
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active
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Simplified joint-stock company (SAS)
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2024-01-17
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135 C TRA BOILEAU, VILLA LINA, 83150 Bandol
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66.30Z
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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
Anne-Marie GERMAINDirecteur général délégué—France registry
Gilbert ZAJACPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Anne-Marie GERMAIN (officer) matches PEP Anne-Marie Germain — municipal councilor of Greater Reims. Apply enhanced due diligence.

Risk journey — why 16?

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