DOSSIERS / AML INVESTISSEMENT
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Company dossier

AML INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2018-04-04
KYBE ID: FR-838643302 · 838643302 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AML INVESTISSEMENT
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838643302
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dissolved
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Civil company
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2018-04-04
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24 AV FRANCOIS ROUSSEL, 59170 CROIX
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64.20Z
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€15,210
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AMAURY LELEUDirecteur—France registry
MAUDE LELEUMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100