AML
Registration number 491563748 · France
AML is a dissolved Real-estate civil company (SCI) registered in France, incorporated in 2006 (about 19 years ago). It has share capital of €1k. It has 2 directors / officers on record.
- Jurisdiction
- France
- Incorporated
- 2006-08-17
- Share capital
- €1,000
- Type
- 6540
- Registered address
- ZA LES PONTEREAUX, 44530 DREFFEAC
- Post code
- 44530
- Registry
- INPI
- Status
- Dissolved
Directors & officers
- MICKAEL GILBERT CLAUDE LIBEAU Directeur
- AMANDINE VALERIE DAVIDA LIBEAU Membre du directoire
Companies at the same registered address
- ENVIRONNEMENT TRAVAUX PUBLICS ATLANTIQUE
- SYVIE MARCHAND
- ATLANTIC DIFFUSION INTERNATIONAL
- SCHEP SPECIALITES CHIMIQUES EUROPEENNES
- GERALDINE MARIE GABR THIEBAUT
- SDLG
Companies with the same directors
Screen AML — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for AML in the app — or pull it programmatically with a free API key.