DOSSIERS / AMLG
← SearchExport PDF
Company dossier

AMLG

FRANCE · COMPANY · INCORPORATED 1997-12-04
KYBE ID: FR-414704072 · 414704072 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AMLG
fr_insee
414704072
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-12-04
fr_insee
127 AV J B CLEMENT, 92100 BOULOGNE BILLANCOURT
fr_insee
68.20B
fr_insee
€289,653
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

222 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3 MENINASdissolvedADAM EMILE JEAN DESCARPENTRIESdissolvedADELE COUDREUSEactiveAKILA BOUDEMAGHdissolvedALAIN ROBERT EDOUARD JEANSONdissolvedALAIN SALLEZactiveAMARILYSdissolvedANDRE INGEAdissolvedANDRE LEMAIREdissolvedANDRE PENETdissolvedANNE LECAactiveANNETTE GUILLOMETactiveANNETTE MADAMOURdissolvedAPOLLINE VAUTHIERactiveASSOCIATION CAVEAMUS MAIORUMactiveASSOCIATION HERBIER BIOdissolvedASSURANCES MADAMOURdissolvedAUDEO CONSULTINGdissolvedAUDREY SYKAdissolvedBARBARA JUMINERactive

+202 more

People with significant control

4 people
NameRoleFromSource
ANNE-MARIE LEPAGEDirecteur—France registry
ARTHUR GAMBARDDirigeant—France registry
ROMAIN GAMBARDDirigeant—France registry
UGO GAMBARDDirigeant—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 222 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100