DOSSIERS / AML
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Company dossier

AML

FRANCE · COMPANY · INCORPORATED 2014-04-11
KYBE ID: FR-801659400 · 801659400 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AML
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801659400
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dissolved
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Limited liability company (SARL)
fr_insee
2014-04-11
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CHE DE LA RIVEROTTE, 31810 CLERMONT-LE-FORT
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93.29Z
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6
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€4,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LUDOVIC JEAN-MARIE DAVIAUPrésident—France registry
MATHIEU PAUL RENE BAINPrésident—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