DOSSIERS / AML
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Company dossier

AML

FRANCE · COMPANY · INCORPORATED 2000-07-25
KYBE ID: FR-432295079 · 432295079 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AML
fr_insee
432295079
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-07-25
fr_insee
LD LA LOUEE, 44120 VERTOU
fr_insee
43.32A
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PATRICK FONTENEAUPrésident—France registry
VICTOR FONTENEAUPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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