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AAML

FRANCE · COMPANY · INCORPORATED 2013-12-18
KYBE ID: FR-799163639 · 799163639 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AAML
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799163639
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dissolved
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Civil company
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2013-12-18
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RUE BERTHELOT, LES ESPALUNS 3, 83160 LA VALETTE-DU-VAR
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68.32A
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€435,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MICHELE GUERIONSDirecteur—France registry
PHILIPPE MICHELDirecteur—France registry
MARILYN MICHELDirigeant—France registry
MELANIE MICHELDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 143 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE MICHEL (officer) matches PEP Michelle Philippe — Q66500638. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100