DOSSIERS / AML
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Company dossier

AML

FRANCE · COMPANY · INCORPORATED 2006-12-04
KYBE ID: FR-493155253 · 493155253 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
AML
fr_insee
493155253
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-12-04
fr_insee
862 RTE DE SAINT JEAN, 69380 LOZANNE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AGNES BERERDDirigeant—France registry
MICHEL LIARDDirigeant—France registry

Risk signals

1 matched
medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre

Risk journey — why 8?

1 signals
+8
Insolvency proceedings
Composite risk score8/100

Insolvency timeline

1 events
Autre jugement et ordonnance