DOSSIERS / AMLS SCI
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Company dossier

AMLS SCI

FRANCE · COMPANY · INCORPORATED 2012-08-27
KYBE ID: FR-753437292 · 753437292 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AMLS SCI
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753437292
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dissolved
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Real-estate civil company (SCI)
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2012-08-27
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1 RUE DE GONTAUT BIRON, 64000 PAU
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68.20B
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€1,025,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANNE MARIE JUNGALASDirecteur—France registry
MICHEL DENIS GERMAIN LASSUSDirecteur—France registry

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