DOSSIERS / AMRAY SARL
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Company dossier

AMRAY SARL

FRANCE · COMPANY · INCORPORATED 2009-11-02
KYBE ID: FR-517803193 · 517803193 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

active
AMRAY SARL
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517803193
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active
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Limited liability company (SARL)
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2009-11-02
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58 BD Niels Bohr, 69100 Villeurbanne
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46.46Z
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1
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€5,000
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Connections

9 links
Shared operator — likely the same administrator
HAPPY NEWCOShared registered address · 5 share thisTERRIUM SOLUTIONSShared registered address · 5 share thisAIRXOMShared registered address · 5 share thisNEXOVShared registered address · 5 share thisJF HOLDINGShared officer / director · 6 share thisFINANCIERE WMShared officer / director · 6 share thisSTONE PARTICIPATIONSShared officer / director · 6 share thisSCI 27 R DES GRAVIERSShared officer / director · 6 share thisSCI DUBASShared officer / director · 6 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
⚠ William JOHNSTONPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

William JOHNSTON (officer) matches PEP William Johnston — member of the 18th Parliament of Great Britain. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

William JOHNSTON (officer) matches PEP William Johnston — member of the 1st Parliament of the United Kingdom, United Kingdom. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100