DOSSIERS / AMLAB SERVICES
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Company dossier

AMLAB SERVICES

FRANCE · COMPANY · INCORPORATED 2007-11-23
KYBE ID: FR-502070220 · 502070220 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AMLAB SERVICES
fr_insee
502070220
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2007-11-23
fr_insee
2011-06-30
fr_insee
34 RUE DE LA FEDERATION, 75015 PARIS 15
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70.22Z
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
120 RUE FAUBOURG ST HONOREdissolved25 PONT DES HALLES - CHEVILLYdissolved8 BORDES - BRETIGNYdissolvedACTOMactiveASSET MANAGEMENT LABdissolvedAUXIL TRANSAC IMMOB-SATIMdissolvedBERCY QUAI SARLdissolvedBERCY YONNE SARLdissolvedBIPHARdissolvedLA BANQUE POSTALE STRUCTURED ASSET MANAGEMENTdissolvedMADELEINE GARDIENNAGEdissolvedOREAactivePARIS MONTROUGE 1dissolvedPARIS MONTROUGE III SARLdissolvedRAYMOND POULAIN CONSULTANTSactiveRELOCALISERdissolvedRELOCALISERdissolvedROOSEVELTdissolvedSAS IMMOBILIERE FEYDEAU BOURSEdissolvedSFXdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off