DOSSIERS / A.M.L.
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Company dossier

A.M.L.

FRANCE · COMPANY · INCORPORATED 2011-08-30
KYBE ID: FR-534008446 · 534008446 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
A.M.L.
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534008446
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dissolved
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Simplified joint-stock company (SAS)
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2011-08-30
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2024-11-15
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8 AV DE SAVIGNY, RESIDENCE LE GROS SAULE, 93600 AULNAY-SOUS-BOIS
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56.10A
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€10,000
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People with significant control

1 people
NameRoleFromSource
MOHAMMED ABDERRAHIMAdministrateurFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off