DOSSIERS / AML
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Company dossier

AML

FRANCE · COMPANY · INCORPORATED 2017-05-15
KYBE ID: FR-829352970 · 829352970 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
AML
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829352970
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dissolved
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Simplified joint-stock company (SAS)
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2017-05-15
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2024-02-16
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3 RUE SAINT MICHEL, 47210 VILLEREAL
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56.10A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANNE MARIE LEGERAdministrateur—France registry
ANNE-MARIE LEGERAdministrateur—France registry
DIDIER HUCDirecteur général délégué—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off