DOSSIERS / FINANCIERE AMLR
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Company dossier

FINANCIERE AMLR

FRANCE · COMPANY · INCORPORATED 2023-07-19
KYBE ID: 969500YQ8RB6FQVDON59 · 977869197 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FINANCIERE AMLR
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977869197
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active
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Civil company
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2023-07-19
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10 RUE du Prix d'Amérique, 77330 Ozoir-la-Ferrière
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68.32B
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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
Zahir AOUARDirecteur—France registry
DR ZAHIR AOUARMembre du directoire—France registry
Radia BEN-BRAHIMMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100