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Company dossier

AML RENOVATION

FRANCE · COMPANY · INCORPORATED 2016-07-19
KYBE ID: FR-821496700 · 821496700 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameAML RENOVATION

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Registration821496700

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2016-07-19

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Registered address243 RTE D ALBI, BAL 55, 31200 TOULOUSE

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Industry43.34Z

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Employees3

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Share capital€50,000

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Connections

4 links

Shared operator — likely the same administrator

GFV LAGLAYEShared officer / director · 5 share this SCI PACEREL 51 RUE FRANCINShared officer / director · 5 share this GFV MENICHOTShared officer / director · 5 share this EURL ATLANTIC DEPANNAGESShared officer / director · 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

1 people

Name	Role	From	Source
SEBASTIEN PRADIE	Président	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100