DOSSIERS / A.M.L.36
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Company dossier

A.M.L.36

FRANCE · COMPANY · INCORPORATED 2002-08-02
KYBE ID: FR-442993655 · 442993655 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
A.M.L.36
fr_insee
442993655
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2002-08-02
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36 RUE DU 11 NOVEMBRE, 15000 AURILLAC
fr_insee
68.20A
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARTINE MARCELLE DELMASDirigeant—France registry
ALAIN PHILIPPE LAFONPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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