DOSSIERS / AML87
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Company dossier

AML87

FRANCE · COMPANY · INCORPORATED 2015-11-04
KYBE ID: FR-814486445 · 814486445 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AML87
fr_insee
814486445
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-11-04
fr_insee
2 CHE DE LA PASSERELLE, 87640 RAZES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ANTOINE LUC LeslavergneDirecteur—France registry
DIDIER JEAN LESLAVERGNEMembre du directoire—France registry
MARINE LAURA LESLAVERGNEMembre du directoire—France registry
SYLVIE PIQUEPAILLEMembre 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