DOSSIERS / A.M.L.
← SearchExport PDF
Company dossier

A.M.L.

FRANCE · COMPANY · INCORPORATED 2014-08-11
KYBE ID: FR-804007433 · 804007433 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
A.M.L.
fr_insee
804007433
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-08-11
fr_insee
LA LANDE DE HEREU, 35410 CHATEAUGIRON
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

9 links
Shared operator — likely the same administrator
ALKA VERNShared officer / director · 5 share thisALKAShared officer / director · 5 share thisALKA'NETShared officer / director · 5 share thisBLACKPEARLShared officer / director · 5 share thisALKA VERNShared registered address · 5 share thisALKA'NETShared registered address · 5 share thisM.R PAUShared officer / director · 5 share thisM.R PAUShared registered address · 5 share thisL.A.M.Shared registered address · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
CATHERINE SAUVALDirecteur—France registry
MICKAEL RIGALMembre du directoire—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