DOSSIERS / AML
← SearchExport PDF
Company dossier

AML

FRANCE · COMPANY · INCORPORATED 2014-10-02
KYBE ID: FR-804617199 · 804617199 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AML
fr_insee
804617199
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-10-02
fr_insee
5 RUE DES LANCIERS, 67110 REICHSHOFFEN
fr_insee
77.32Z
fr_insee
1
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE WILLEMPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100