DOSSIERS / AML
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Company dossier

AML

FRANCE · COMPANY · INCORPORATED 2015-10-07
KYBE ID: FR-813956182 · 813956182 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AML
fr_insee
813956182
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-10-07
fr_insee
11 AV DE LA DIVISION LECLERC, 11-13, 94230 CACHAN
fr_insee
43.34Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACCESS POINT COMPANYdissolvedADE SERVICESdissolvedASBUILT ARCHIVESdissolvedAUDEBERT SASUdissolvedBASSETSdissolvedBIGEOUdissolvedBOUTCHOU ET NOUNOUdissolvedC2OdissolvedC2O INVESTactiveCA BROCH ?dissolvedCIFIRdissolvedCOMMENT SE VOIRdissolvedDE MOI A TOITactiveDRIVER LUXURYdissolvedELLITE SERVICESdissolvedEQUINOXEdissolvedESCUELA CONNECTdissolvedESCUELA PROdissolvedETUDES THERMIQUE DU BATIMENT MONGEREAUdissolvedGM EXPERTdissolved

+40 more

People with significant control

1 people
NameRoleFromSource
ZIARAT KHANPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100