DOSSIERS / SARML AMCG
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Company dossier

SARML AMCG

FRANCE · COMPANY · INCORPORATED 1998-04-30
KYBE ID: FR-418431789 · 418431789 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SARML AMCG
fr_insee
418431789
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1998-04-30
fr_insee
1 RUE LOUIS ARMAND, 95230 SOISY-SOUS-MONTMORENCY
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43.99C
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FERNANDO ALVES GONCALVESPrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

FERNANDO ALVES GONCALVES (officer) matches PEP Fernando Gonçalves — federal deputy of Rio Grande do Sul, Brazil. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100