DOSSIERS / ARCHITECTURE AML
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ARCHITECTURE AML

FRANCE · COMPANY · INCORPORATED 2006-04-20
KYBE ID: FR-489273680 · 489273680 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ARCHITECTURE AML
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489273680
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dissolved
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Limited liability company (SARL)
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2006-04-20
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58 RUE CHARLES NODIER, 93500 PANTIN
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71.11Z
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTINE MOREAUPrésident—France registry
PIERRE LASSALLEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTINE MOREAU (officer) matches PEP Christine Moreau — Q66501057. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100