DOSSIERS / AMG & CHOUCHOU
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Company dossier

AMG & CHOUCHOU

FRANCE · COMPANY · INCORPORATED 2024-02-14
KYBE ID: FR-984403493 · 984403493 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AMG & CHOUCHOU
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984403493
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active
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Real-estate civil company (SCI)
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2024-02-14
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135 C TRA BOILEAU, VILLA LINA, 83150 BANDOL
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68.20B
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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

3 people
NameRoleFromSource
Gilbert ZAJACDirecteur—France registry
AMG & ZG HOLDINGMembre du directoire—France registry
Anne-Marie GERMAINMembre du directoire—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