DOSSIERS / AMLAE
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Company dossier

AMLAE

FRANCE · COMPANY · INCORPORATED 2019-06-05
KYBE ID: FR-851359414 · 851359414 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
AMLAE
fr_insee
851359414
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-06-05
fr_insee
55 RUE DE VARENNE, 75007 PARIS
fr_insee
64.20Z
fr_insee
€5,750,318
fr_insee

Companies at this address

104 total

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

55 VARENNEdissolvedABDESSAMAD BINEBINEactiveadrien Jacques Guy johnsonactiveANTONIA VINCENSINIdissolvedARTFORCEdissolvedASS ECOLE BALLET THEATRE JOSEPH RUSSILLOactiveASSO FRANCAISE DE LA CULTUREdissolvedBAUMANNdissolvedCAHANE J P ET CAHANE AKNIN M CactiveCALAMANCO SARLdissolvedCAPUCINEdissolvedCAROLINE CHABRERIEactiveCAROLINE VAILLANTdissolvedCDEUX STUDIOactiveCENTRE EUROP COMMUN ENVIRONNEMdissolvedCHLOE ZYLBERBOGENactiveCHRISTIANE BAILLONdissolvedCHRISTOPHE BAERTactiveCLAUDINE MEYRAND-KUPERMANdissolvedCN-INVESTdissolved

+84 more

Connections

9 links
Shared operator — likely the same administrator
SCI BRIAND VILLIERS IIShared officer / director · 7 share thisSCI DU 74 RUE DU FAUBOURG SAINT ANTOINEShared officer / director · 7 share thisLYREShared officer / director · 7 share thisANBERShared officer / director · 7 share thisMB VARENNE 5Shared officer / director · 7 share thisMB VARENNE 6Shared officer / director · 7 share thisPOMONEShared officer / director · 9 share thisCARLECLOShared officer / director · 9 share thisSOCIETE CIVILE IMMOBILIERE P56Shared officer / director · 9 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

7 people
NameRoleFromSource
BERTRAND PuechDirigeant—France registry
EMILE HERMESDirigeant—France registry
MARIE PuechDirigeant—France registry
MARTINE FavreDirigeant—France registry
HPFMembre du directoire—France registry
ISALINE PuechPrésident—France registry
JEAN-BAPTISTE PuechPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 104 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100