DOSSIERS / A.M.L.
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A.M.L.

FRANCE · COMPANY · INCORPORATED 2003-10-08
KYBE ID: FR-450324512 · 450324512 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
A.M.L.
fr_insee
450324512
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2003-10-08
fr_insee
MTE DU LONG, 26500 BOURG-LES-VALENCE
fr_insee
80.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ATELIERS FRANCE TURBOdissolvedBERNARD JEANdissolvedBERTHE MARGUERITE PERRIERdissolvedCDP ABADINEdissolvedDECO PIETRAdissolvedDROME MATERIELdissolvedEDMOND ROUXdissolvedFRANCE FESTIVITEactiveGIE DU BOURGactiveIMM'EAUdissolvedJARDINERIE LAFAYE VALENCEdissolvedLE FROMAGER DE BOURG LES VALENCEdissolvedLOISIRS EXPANSIONdissolvedODETTE BUISdissolvedPATRICK GEORGES FLEURdissolvedROGER COISSIEUdissolvedSARL ABADINEdissolvedSARL DROME CARBURdissolvedSCI MONTEE DU LONGdissolvedSCOOT ATTITUDEdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100