DOSSIERS / AML EUROPE
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Company dossier

AML EUROPE

FRANCE · COMPANY · INCORPORATED 2011-11-18
KYBE ID: FR-505370858 · 505370858 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AML EUROPE
fr_insee
505370858
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2011-11-18
fr_insee
8 AV DUVAL LE CAMUS, 92210 SAINT-CLOUD
fr_insee
46.72Z
fr_insee
€730,950
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

146 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2 4 6dissolved3D HIGH TECHdissolvedACTANT CONSULTINGdissolvedADELLIO DEVELOPPEMENTdissolvedA.F.G. SARLdissolvedAGAPEAdissolvedAGAPEA - GARNIERdissolvedAGSM MARTINSdissolvedALEXANDRA CAMAJIactiveALEXANDRA ET GEORGES GARNIER & CIEdissolvedALWAYSdissolvedA.M. AUTOMOBILE FRANCEactiveAMELIOREMdissolvedAMELIOREM-CONNECTactiveANGYAL SASdissolvedANOLI JOAILLERIEdissolvedANTOINE ET CATHERINE PIATdissolvedAPPARAT-PRODdissolvedAPT DEVELOPPEMENTactiveARCHIMEDE TRAVAUXactive

+126 more

People with significant control

1 people
NameRoleFromSource
HIROTAKA SUZUKIPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 146 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100