DOSSIERS / FINANCIERE AML
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FINANCIERE AML

FRANCE · COMPANY · INCORPORATED 2014-01-16
KYBE ID: FR-799704705 · 799704705 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
FINANCIERE AML
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799704705
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dissolved
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Simplified joint-stock company (SAS)
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2014-01-16
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27 RUE GEORGES BESSE, ZI LE BREZET, 63100 CLERMONT-FERRAND
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64.20Z
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€255,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SEBASTIEN LAMBLAINDirecteur général délégué—France registry
XAVIER MALHANCHEPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre

Risk journey — why 8?

1 signals
+8
Insolvency proceedings
Composite risk score8/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de plan de redressement
Dépôt de l'état des créances