DOSSIERS / AMLS
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Company dossier

AMLS

FRANCE · COMPANY · INCORPORATED 2004-01-14
KYBE ID: FR-451470181 · 451470181 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
AMLS
fr_insee
451470181
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2004-01-14
fr_insee
GUA DE LA VERGNE, 34330 LA SALVETAT-SUR-AGOUT
fr_insee
43.34Z
fr_insee
€1,000
fr_insee

Connections

9 links
Shared operator — likely the same administrator
SCI LAMSShared registered address · 2 share thisSETECShared officer / director · 9 share thisSETEC INNOVATIONShared officer / director · 9 share thisSCI LAMSShared officer / director · 9 share thisG.F.A. DU JAS DE CIVIShared officer / director · 9 share thisCOS ATLANTIQUEShared officer / director · 9 share thisAMC SASShared officer / director · 9 share thisSCI DE LA MONTAGNE DE L'ALBERGIANShared officer / director · 9 share thisSETEC CONSULTANTSShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
ANNE-MARIE CHABERTAdministrateur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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