DOSSIERS / AML
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Company dossier

AML

FRANCE · COMPANY · INCORPORATED 2010-03-03
KYBE ID: FR-520720533 · 520720533 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AML
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520720533
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active
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Simplified joint-stock company (SAS)
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2010-03-03
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33 RUE NOTRE DAME, 22600 LOUDEAC
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Jean François Louis Marie MENECPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100